ANDREW BIRCH LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 7FJ

Company number 04658993
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 40 NOVA CROFT, EASTERN GREEN, COVENTRY, WEST MIDLANDS, CV5 7FJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of ANDREW BIRCH LIMITED are www.andrewbirch.co.uk, and www.andrew-birch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Andrew Birch Limited is a Private Limited Company. The company registration number is 04658993. Andrew Birch Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Andrew Birch Limited is 40 Nova Croft Eastern Green Coventry West Midlands Cv5 7fj. . BIRCH, Bridget Christina is a Secretary of the company. BIRCH, Andrew is a Director of the company. Secretary BIRCH, Alexandra Dalziel has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BIRCH, Alexandra Dalziel has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BIRCH, Bridget Christina
Appointed Date: 31 July 2006
Director
BIRCH, Andrew
Appointed Date: 06 February 2003
59 years old

Resigned Directors

Secretary
BIRCH, Alexandra Dalziel
Resigned: 31 July 2006
Appointed Date: 06 February 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Director
BIRCH, Alexandra Dalziel
Resigned: 31 July 2006
Appointed Date: 06 February 2003
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Andrew Birch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ANDREW BIRCH LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
09 Jul 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
11 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
14 Feb 2003
New director appointed
14 Feb 2003
New secretary appointed;new director appointed
14 Feb 2003
Director resigned
14 Feb 2003
Secretary resigned
06 Feb 2003
Incorporation

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