TONY BIRCH LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1NS
Company number 04674310
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address SARAH WATTS, 26-28 SOUTHERNHAY EAST, EXETER, ENGLAND, EX1 1NS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Teresa Jane Birch as a secretary on 20 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TONY BIRCH LIMITED are www.tonybirch.co.uk, and www.tony-birch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tony Birch Limited is a Private Limited Company. The company registration number is 04674310. Tony Birch Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Tony Birch Limited is Sarah Watts 26 28 Southernhay East Exeter England Ex1 1ns. . BIRCH, Anthony Douglas is a Director of the company. Secretary BIRCH, Teresa Jane has been resigned. Secretary HAINES, Penelope Ann has been resigned. Secretary QUAIL, Marie Collett has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BIRCH, Anthony Douglas
Appointed Date: 21 February 2003
70 years old

Resigned Directors

Secretary
BIRCH, Teresa Jane
Resigned: 20 February 2017
Appointed Date: 24 October 2005
Secretary
HAINES, Penelope Ann
Resigned: 24 May 2005
Appointed Date: 30 July 2004
Secretary
QUAIL, Marie Collett
Resigned: 30 July 2004
Appointed Date: 21 February 2003
Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Anthony Douglas Birch
Notified on: 21 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

TONY BIRCH LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Feb 2017
Termination of appointment of Teresa Jane Birch as a secretary on 20 February 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016
Registered office address changed from C/O Sarah Watts 26-28 Southernhay East 26-28 Southernhay East Exeter EX1 1NS England to C/O Sarah Watts 26-28 Southernhay East Exeter EX1 1NS on 29 February 2016
...
... and 36 more events
20 Jul 2004
Secretary resigned
18 Mar 2004
Return made up to 21/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2003
Accounting reference date extended from 29/02/04 to 31/03/04
25 Mar 2003
Secretary resigned
21 Feb 2003
Incorporation

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