BIRLING CONSTRUCTION SERVICES LTD
MORPETH

Hellopages » Northumberland » Northumberland » NE65 0XS

Company number 08330331
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address BIRLING FARMHOUSE BIRLING, WARKWORTH, MORPETH, NORTHUMBERLAND, NE65 0XS
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of BIRLING CONSTRUCTION SERVICES LTD are www.birlingconstructionservices.co.uk, and www.birling-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Acklington Rail Station is 3.6 miles; to Widdrington Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birling Construction Services Ltd is a Private Limited Company. The company registration number is 08330331. Birling Construction Services Ltd has been working since 13 December 2012. The present status of the company is Active. The registered address of Birling Construction Services Ltd is Birling Farmhouse Birling Warkworth Morpeth Northumberland Ne65 0xs. . HORNE, Simon James, Dr is a Secretary of the company. HORNE, Simon James, Dr is a Director of the company. Secretary HORNE, Frank Edwin, Dr has been resigned. Director HORNE, Frank Edwin, Dr has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
HORNE, Simon James, Dr
Appointed Date: 07 January 2013

Director
HORNE, Simon James, Dr
Appointed Date: 13 December 2012
44 years old

Resigned Directors

Secretary
HORNE, Frank Edwin, Dr
Resigned: 07 January 2013
Appointed Date: 13 December 2012

Director
HORNE, Frank Edwin, Dr
Resigned: 01 January 2013
Appointed Date: 13 December 2012
80 years old

Persons With Significant Control

Dr Simon James Horne
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BIRLING CONSTRUCTION SERVICES LTD Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Oct 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1

28 Oct 2015
Secretary's details changed for Dr Simon James Horne on 14 July 2015
28 Oct 2015
Director's details changed for Dr Simon James Horne on 14 July 2015
...
... and 9 more events
07 Jan 2013
Termination of appointment of Frank Horne as a secretary
07 Jan 2013
Appointment of Mr Simon James Horne as a secretary
07 Jan 2013
Termination of appointment of Frank Horne as a director
14 Dec 2012
Appointment of Mr Simon James Horne as a director
13 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)