Company number 05946556
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address THE BUNGALOW BARAN ROAD, RHYDYFRO, PONTARDAWE, SWANSEA, WEST GLAMORGAN, SA8 4RR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of BIRCH TIPPERS AND PLANT LIMITED are www.birchtippersandplant.co.uk, and www.birch-tippers-and-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Birch Tippers and Plant Limited is a Private Limited Company.
The company registration number is 05946556. Birch Tippers and Plant Limited has been working since 26 September 2006.
The present status of the company is Active. The registered address of Birch Tippers and Plant Limited is The Bungalow Baran Road Rhydyfro Pontardawe Swansea West Glamorgan Sa8 4rr. The company`s financial liabilities are £136.36k. It is £-62.35k against last year. And the total assets are £277.21k, which is £-98.07k against last year. BIRCH, Brian is a Director of the company. Secretary AVO, Joanne Louise has been resigned. Secretary BIRCH, Brian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".
birch tippers and plant Key Finiance
LIABILITIES
£136.36k
-32%
CASH
n/a
TOTAL ASSETS
£277.21k
-27%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BIRCH, Brian
Resigned: 10 October 2008
Appointed Date: 22 March 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2006
Appointed Date: 26 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2006
Appointed Date: 26 September 2006
Persons With Significant Control
Mr Brian Birch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BIRCH TIPPERS AND PLANT LIMITED Events
28 Nov 2016
Confirmation statement made on 26 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Registered office address changed from 73 Gelligron Road Pontardawe Swansea SA8 4NP to The Bungalow Baran Road, Rhydyfro Pontardawe Swansea West Glamorgan SA8 4RR on 14 December 2015
12 Dec 2015
Director's details changed for Mr Brian Birch on 12 December 2015
...
... and 24 more events
24 Apr 2007
Registered office changed on 24/04/07 from: furze bank 34 hanover street swansea SA1 6BA
03 Apr 2007
New secretary appointed;new director appointed
27 Sep 2006
Director resigned
27 Sep 2006
Secretary resigned
26 Sep 2006
Incorporation