BIRCH AIRFIELD COMPOSTING SERVICES LIMITED
ESSEX

Hellopages » Essex » Colchester » CO5 9UH

Company number 06056260
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address PARK HOUSE FARM, LAYER MARNEY, COLCHESTER, ESSEX, CO5 9UH
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Memorandum and Articles of Association; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BIRCH AIRFIELD COMPOSTING SERVICES LIMITED are www.birchairfieldcompostingservices.co.uk, and www.birch-airfield-composting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Birch Airfield Composting Services Limited is a Private Limited Company. The company registration number is 06056260. Birch Airfield Composting Services Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Birch Airfield Composting Services Limited is Park House Farm Layer Marney Colchester Essex Co5 9uh. . STRATHERN, Catherine Mary is a Secretary of the company. MORTON, Angela Helen is a Director of the company. STRATHERN, Andrew James is a Director of the company. STRATHERN, Catherine Mary is a Director of the company. STRATHERN, James Fairlie is a Director of the company. STRATHERN, Robert Allan is a Director of the company. The company operates in "Remediation activities and other waste management services".


birch airfield composting services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRATHERN, Catherine Mary
Appointed Date: 17 January 2007
Director
MORTON, Angela Helen
Appointed Date: 20 February 2012
49 years old
Director
STRATHERN, Andrew James
Appointed Date: 20 February 2012
44 years old
Director
STRATHERN, Catherine Mary
Appointed Date: 17 January 2007
73 years old
Director
STRATHERN, James Fairlie
Appointed Date: 17 January 2007
80 years old
Director
STRATHERN, Robert Allan
Appointed Date: 20 February 2012
46 years old

Persons With Significant Control

Mrs Catherine Mary Strathern
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Fairlie Strathern
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCH AIRFIELD COMPOSTING SERVICES LIMITED Events

26 Apr 2017
Memorandum and Articles of Association
10 Apr 2017
Change of share class name or designation
07 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Oct 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-10-04
  • GBP 100
  • ANNOTATION Replacement this document replaces the AR01 registered on 09/02/2016 as it was not properly delivered.
...
... and 32 more events
21 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2007
Secretary's particulars changed;director's particulars changed
01 Feb 2007
Secretary's particulars changed;director's particulars changed
17 Jan 2007
Incorporation

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