BIRA (UK) LIMITED
GLOUCESTER

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Company number 07047406
Status Active
Incorporation Date 17 October 2009
Company Type Private Limited Company
Address MERICA ROAD, ST OSWALDS ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 2SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of BIRA (UK) LIMITED are www.birauk.co.uk, and www.bira-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Bira Uk Limited is a Private Limited Company. The company registration number is 07047406. Bira Uk Limited has been working since 17 October 2009. The present status of the company is Active. The registered address of Bira Uk Limited is Merica Road St Oswalds Road Gloucester Gloucestershire Gl1 2sg. . GILLMAN, Annabelle Jeanette is a Secretary of the company. GILLMAN, Adrian is a Director of the company. GILLMAN, Annabelle Jeanette is a Director of the company. GILLMAN, Robert John is a Director of the company. Director GILLMAN, Erica Patricia has been resigned. Director LUTTON, Christopher Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GILLMAN, Annabelle Jeanette
Appointed Date: 01 September 2011

Director
GILLMAN, Adrian
Appointed Date: 01 September 2011
63 years old

Director
GILLMAN, Annabelle Jeanette
Appointed Date: 01 September 2011
66 years old

Director
GILLMAN, Robert John
Appointed Date: 01 September 2011
70 years old

Resigned Directors

Director
GILLMAN, Erica Patricia
Resigned: 08 October 2013
Appointed Date: 01 September 2011
96 years old

Director
LUTTON, Christopher Anthony
Resigned: 01 September 2011
Appointed Date: 17 October 2009
78 years old

Persons With Significant Control

John Gillman And Sons (Electrical) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRA (UK) LIMITED Events

01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

05 Jan 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1

...
... and 21 more events
04 Oct 2011
Termination of appointment of Christopher Lutton as a director
19 Jul 2011
Registered office address changed from Unit a Mill Place 2 (South) Gloucester GL1 1SQ England on 19 July 2011
19 Jul 2011
Accounts for a dormant company made up to 31 October 2010
16 Nov 2010
Annual return made up to 17 October 2010 with full list of shareholders
17 Oct 2009
Incorporation