BIRCHLODGE LIMITED
CARDIFF GREEN COTTAGE (CAERPHILLY) LIMITED

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Company number 05728723
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, WALES, CF14 5GF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Michael Charles Pritchard as a director on 10 January 2016. The most likely internet sites of BIRCHLODGE LIMITED are www.birchlodge.co.uk, and www.birchlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchlodge Limited is a Private Limited Company. The company registration number is 05728723. Birchlodge Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Birchlodge Limited is 16 Lambourne Crescent Cardiff Business Park Llanishen Cardiff Wales Cf14 5gf. . PRITCHARD, Michael Charles is a Secretary of the company. PRITCHARD, Michael Charles is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary HILL, Andrew David has been resigned. Director LO, David Kwok Wai has been resigned. Director PRITCHARD, Joyce Winifred has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PRITCHARD, Michael Charles
Appointed Date: 24 March 2006
Director
PRITCHARD, Michael Charles
Appointed Date: 10 January 2016
68 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Secretary
HILL, Andrew David
Resigned: 24 March 2006
Appointed Date: 03 March 2006
Director
LO, David Kwok Wai
Resigned: 24 March 2006
Appointed Date: 03 March 2006
71 years old
Director
PRITCHARD, Joyce Winifred
Resigned: 10 January 2016
Appointed Date: 24 March 2006
98 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Michael Charles Pritchard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Fair
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHLODGE LIMITED Events

31 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
17 Jun 2016
Appointment of Mr Michael Charles Pritchard as a director on 10 January 2016
17 Jun 2016
Termination of appointment of Joyce Winifred Pritchard as a director on 10 January 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 31 more events
13 Mar 2006
Director resigned
13 Mar 2006
New director appointed
13 Mar 2006
New secretary appointed
13 Mar 2006
Registered office changed on 13/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
03 Mar 2006
Incorporation

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