BIRCHALL AIR LIMITED
CHESTERTON,NEWCASTLE EMBERCROWN LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7JZ
Company number 02011721
Status Active
Incorporation Date 18 April 1986
Company Type Private Limited Company
Address ENVIRONMENT HOUSE, TURNER CRESCENT,LOOMER ROAD, CHESTERTON,NEWCASTLE, STAFFS, ST5 7JZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of BIRCHALL AIR LIMITED are www.birchallair.co.uk, and www.birchall-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Birchall Air Limited is a Private Limited Company. The company registration number is 02011721. Birchall Air Limited has been working since 18 April 1986. The present status of the company is Active. The registered address of Birchall Air Limited is Environment House Turner Crescent Loomer Road Chesterton Newcastle Staffs St5 7jz. . BIRCHALL, Gladys Maureen is a Secretary of the company. BIRCHALL, Anthony Edward is a Director of the company. BIRCHALL, George is a Director of the company. BIRCHALL, Gladys Maureen is a Director of the company. BIRCHALL, Ian Charles is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BIRCHALL, Gladys Maureen
Director
BIRCHALL, Anthony Edward
Appointed Date: 04 December 2007
57 years old
Director
BIRCHALL, George

95 years old
Director
BIRCHALL, Gladys Maureen

90 years old
Director
BIRCHALL, Ian Charles
Appointed Date: 04 December 2007
66 years old

Persons With Significant Control

Mrs Gladys Maureen Birchall
Notified on: 16 January 2017
90 years old
Nature of control: Has significant influence or control
Mr Anthony Edward Birchall
Notified on: 16 January 2017
57 years old
Nature of control: Has significant influence or control
Mr George Birchall
Notified on: 16 January 2017
95 years old
Nature of control: Has significant influence or control
Mr Ian Charles Birchall
Notified on: 16 January 2017
66 years old
Nature of control: Has significant influence or control

BIRCHALL AIR LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
27 Aug 2015
Accounts for a small company made up to 31 March 2015
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 61 more events
08 Dec 1988
Registered office changed on 08/12/88 from: environment house brymbo road cross heath newcastle under lyme staffs
19 Feb 1988
Full accounts made up to 31 March 1987
19 Feb 1988
Return made up to 05/02/88; full list of members
08 Oct 1986
Registered office changed on 08/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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