BIRCHMAN ESP LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 04974858
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address UNITS SCF 1&2 SOUTH CORE, WESTERN INTERNATIONAL MARKET HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 950 . The most likely internet sites of BIRCHMAN ESP LIMITED are www.birchmanesp.co.uk, and www.birchman-esp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Birchman Esp Limited is a Private Limited Company. The company registration number is 04974858. Birchman Esp Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Birchman Esp Limited is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. . ITA SECRETARIES LIMITED is a Secretary of the company. PI FIGUERAS, Santiago is a Director of the company. WYRLEY BIRCH, Ian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ITA SECRETARIES LIMITED
Appointed Date: 27 November 2003
Director
PI FIGUERAS, Santiago
Appointed Date: 02 December 2003
51 years old
Director
WYRLEY BIRCH, Ian
Appointed Date: 27 November 2003
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

BIRCHMAN ESP LIMITED Events

09 Feb 2017
Confirmation statement made on 23 December 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 950
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 950
...
... and 52 more events
29 Nov 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2003
Secretary resigned
29 Nov 2003
Secretary resigned
25 Nov 2003
Incorporation

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