BIRCH HOUSE BUSINESS CENTRE LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1NA

Company number 06688572
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address BIRCH HOUSE, HEN LON PARCWR, RUTHIN, DENBIGHSHIRE, LL15 1NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIRCH HOUSE BUSINESS CENTRE LIMITED are www.birchhousebusinesscentre.co.uk, and www.birch-house-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Shotton High Level Rail Station is 13.1 miles; to Ruabon Rail Station is 14.4 miles; to Abergele & Pensarn Rail Station is 16.5 miles; to Gobowen Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch House Business Centre Limited is a Private Limited Company. The company registration number is 06688572. Birch House Business Centre Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Birch House Business Centre Limited is Birch House Hen Lon Parcwr Ruthin Denbighshire Ll15 1na. The company`s financial liabilities are £318.56k. It is £14.73k against last year. And the total assets are £9.64k, which is £6.08k against last year. TURNER, Gareth Richard is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary LIGHTFOOT, John Stephen has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director LIGHTFOOT, John Stephen has been resigned. Director TURNER, Gwilym Edgar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


birch house business centre Key Finiance

LIABILITIES £318.56k
+4%
CASH n/a
TOTAL ASSETS £9.64k
+170%
All Financial Figures

Current Directors

Director
TURNER, Gareth Richard
Appointed Date: 04 September 2008
60 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 September 2008
Appointed Date: 03 September 2008
Secretary
LIGHTFOOT, John Stephen
Resigned: 31 July 2010
Appointed Date: 04 September 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 03 September 2008
Appointed Date: 03 September 2008
Director
LIGHTFOOT, John Stephen
Resigned: 25 March 2009
Appointed Date: 04 September 2008
50 years old
Director
TURNER, Gwilym Edgar
Resigned: 01 September 2014
Appointed Date: 04 September 2008
86 years old

Persons With Significant Control

Mr Gareth Richard Turner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRCH HOUSE BUSINESS CENTRE LIMITED Events

09 May 2017
Confirmation statement made on 3 May 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Total exemption small company accounts made up to 31 March 2015
31 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
26 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 25 more events
09 Sep 2008
Director and secretary appointed john stephen lightfoot
09 Sep 2008
Director appointed gwilym edgar turner
04 Sep 2008
Appointment terminated secretary hcs secretarial LIMITED
04 Sep 2008
Appointment terminated director hanover directors LIMITED
03 Sep 2008
Incorporation

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