GEORGE BIRCHALL GROUP MANAGEMENT LIMITED
CHESTERTON NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7JZ

Company number 02465114
Status Active
Incorporation Date 30 January 1990
Company Type Private Limited Company
Address ENVIROMENT HOUSE, TURNER CRESCENT LOOMER ROAD, CHESTERTON NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7JZ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Group of companies' 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 10,000 . The most likely internet sites of GEORGE BIRCHALL GROUP MANAGEMENT LIMITED are www.georgebirchallgroupmanagement.co.uk, and www.george-birchall-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. George Birchall Group Management Limited is a Private Limited Company. The company registration number is 02465114. George Birchall Group Management Limited has been working since 30 January 1990. The present status of the company is Active. The registered address of George Birchall Group Management Limited is Enviroment House Turner Crescent Loomer Road Chesterton Newcastle Under Lyme Staffordshire 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. BIRCHALL, Roger David is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
BIRCHALL, Gladys Maureen
Director
BIRCHALL, Anthony Edward
Appointed Date: 01 August 1995
56 years old
Director
BIRCHALL, George

94 years old
Director
BIRCHALL, Gladys Maureen

90 years old
Director
BIRCHALL, Ian Charles
Appointed Date: 01 September 1996
66 years old
Director
BIRCHALL, Roger David
Appointed Date: 01 March 1997
64 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 George Birchall
Notified on: 16 January 2017
94 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
Mr Roger David Birchall
Notified on: 16 January 2017
64 years old
Nature of control: Has significant influence or control
Mr Anthony Edward Birchall
Notified on: 16 January 2017
56 years old
Nature of control: Has significant influence or control

GEORGE BIRCHALL GROUP MANAGEMENT LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Aug 2016
Group of companies' 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 10,000
27 Aug 2015
Group of companies' accounts 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 10,000
...
... and 63 more events
15 Feb 1990
Company name changed amplecast LIMITED\certificate issued on 16/02/90
14 Feb 1990
Registered office changed on 14/02/90 from: 25 market street ashby de la zouch leics. LE6 5AN
14 Feb 1990
Secretary resigned;new secretary appointed
14 Feb 1990
Director resigned;new director appointed
30 Jan 1990
Incorporation

Similar Companies

GEORGE BING LIMITED GEORGE BINGHAM LIMITED GEORGE BIRCHALL LIMITED GEORGE BIRCHALL SERVICE LIMITED GEORGE BIRD REMOVALS LIMITED GEORGE BLACK CONSULT LTD GEORGE BLACK SOLUTIONS LIMITED