BIRCHKEY LIMITED
PORTHMADOG

Hellopages » Gwynedd » Gwynedd » LL49 9AP

Company number 06063459
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address ADEILAD ST. DAVID'S BUILDING, STRYD LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of BIRCHKEY LIMITED are www.birchkey.co.uk, and www.birchkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Porthmadog Rail Station is 0.4 miles; to Minffordd Ffestiniog Railway Station is 2 miles; to Llanbedr Rail Station is 7.2 miles; to Dyffryn Ardudwy Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchkey Limited is a Private Limited Company. The company registration number is 06063459. Birchkey Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Birchkey Limited is Adeilad St David S Building Stryd Lombard Street Porthmadog Gwynedd Ll49 9ap. . LEWIS, Sophie Elizabeth is a Secretary of the company. LEWIS, Kirk is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary LEWIS, Helen Elizabeth has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEWIS, Sophie Elizabeth
Appointed Date: 10 October 2014
Director
LEWIS, Kirk
Appointed Date: 24 January 2007
57 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 24 January 2007
Secretary
LEWIS, Helen Elizabeth
Resigned: 10 October 2014
Appointed Date: 01 August 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Kirk Lewis
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

BIRCHKEY LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
09 Jul 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
...
... and 22 more events
23 Feb 2007
New director appointed
23 Feb 2007
Director resigned
23 Feb 2007
Secretary resigned
23 Feb 2007
Registered office changed on 23/02/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
24 Jan 2007
Incorporation

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