BIRCHSIDE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1XE

Company number 08314764
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 13 NELSON STREET, HULL, HU1 1XE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Philip Tong on 2 February 2016. The most likely internet sites of BIRCHSIDE LIMITED are www.birchside.co.uk, and www.birchside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Birchside Limited is a Private Limited Company. The company registration number is 08314764. Birchside Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Birchside Limited is 13 Nelson Street Hull Hu1 1xe. . TONG, Philip is a Secretary of the company. TONG, Philip is a Director of the company. Director GRAEME, Paul Gordon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TONG, Philip
Appointed Date: 15 January 2013
Director
TONG, Philip
Appointed Date: 15 January 2013
70 years old

Resigned Directors

Director
GRAEME, Paul Gordon
Resigned: 15 January 2013
Appointed Date: 30 November 2012
77 years old

Persons With Significant Control

Mr Philip Tong
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BIRCHSIDE LIMITED Events

16 Jan 2017
Total exemption full accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Feb 2016
Director's details changed for Mr Philip Tong on 2 February 2016
08 Feb 2016
Secretary's details changed for Mr Philip Tong on 2 February 2016
19 Jan 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 6 more events
17 Jan 2013
Appointment of Mr Philip Tong as a secretary
17 Jan 2013
Appointment of Mr Philip Tong as a director
17 Jan 2013
Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 17 January 2013
17 Jan 2013
Termination of appointment of Paul Graeme as a director
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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