C E BIRCH LIMITED
DERBY K A BIRCH LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 08820451
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of C E BIRCH LIMITED are www.cebirch.co.uk, and www.c-e-birch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C E Birch Limited is a Private Limited Company. The company registration number is 08820451. C E Birch Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of C E Birch Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . BIRCH, Kathryn Ann is a Secretary of the company. BIRCH, Charles Edward is a Director of the company. Secretary HOLT, Joanne Mary has been resigned. Director SPENCER, Claire has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BIRCH, Kathryn Ann
Appointed Date: 19 December 2013
Director
BIRCH, Charles Edward
Appointed Date: 19 December 2013
63 years old

Resigned Directors

Secretary
HOLT, Joanne Mary
Resigned: 19 December 2013
Appointed Date: 19 December 2013
Director
SPENCER, Claire
Resigned: 19 December 2013
Appointed Date: 19 December 2013
35 years old

Persons With Significant Control

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

C E BIRCH LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 4 more events
20 Jan 2014
Current accounting period shortened from 31 December 2014 to 31 March 2014
20 Jan 2014
Appointment of Mrs Kathryn Ann Birch as a secretary
20 Jan 2014
Termination of appointment of Claire Spencer Pears as a director
20 Jan 2014
Termination of appointment of Joanne Holt as a secretary
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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