Company number 09829242
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address 46-48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 15a Station Road Llanishen Cardiff South Glamorgan CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 4 January 2017; Confirmation statement made on 18 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017. The most likely internet sites of BIRCHGOOD LIMITED are www.birchgood.co.uk, and www.birchgood.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchgood Limited is a Private Limited Company.
The company registration number is 09829242. Birchgood Limited has been working since 19 October 2015.
The present status of the company is Active. The registered address of Birchgood Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. . DAVIES, Leigh is a Secretary of the company. DAVIES, Robert David, Dr is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Leigh Davies
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Robert David Davies
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRCHGOOD LIMITED Events
04 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff South Glamorgan CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 4 January 2017
04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
07 Jul 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
05 Feb 2016
Appointment of Dr Robert David Davies as a director on 19 October 2015
05 Feb 2016
Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales to 15a Station Road Llanishen Cardiff South Glamorgan CF14 5LS on 5 February 2016
05 Feb 2016
Appointment of Leigh Davies as a secretary on 19 October 2015
01 Feb 2016
Termination of appointment of Ceri Richard John as a director on 19 October 2015
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19