BIRCH MOTORS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU2 7PJ

Company number 04590570
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 54A CLARENDON ROAD, LUTON, BEDFORDSHIRE, LU2 7PJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 1 . The most likely internet sites of BIRCH MOTORS LIMITED are www.birchmotors.co.uk, and www.birch-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Birch Motors Limited is a Private Limited Company. The company registration number is 04590570. Birch Motors Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Birch Motors Limited is 54a Clarendon Road Luton Bedfordshire Lu2 7pj. . BIRCH, Wilma is a Secretary of the company. BIRCH, David Walter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BIRCH, Wilma
Appointed Date: 14 November 2002
Director
BIRCH, David Walter
Appointed Date: 14 November 2002
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr David Walter Birch
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BIRCH MOTORS LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
08 Oct 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
...
... and 25 more events
06 Jan 2003
New secretary appointed
06 Jan 2003
New director appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
14 Nov 2002
Incorporation

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