BIRTLEY PANEL SERVICES LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 3LE
Company number 04961944
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address KEN SHEWRY, 61 ILFORD AVENUE, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 3LE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-one 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 31 March 2016; Registered office address changed from 32 Saltwell View Gateshead Tyne and Wear NE8 4NT to C/O Ken Shewry 61 Ilford Avenue Cramlington Northumberland NE23 3LE on 31 May 2016. The most likely internet sites of BIRTLEY PANEL SERVICES LIMITED are www.birtleypanelservices.co.uk, and www.birtley-panel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Newcastle Rail Station is 9 miles; to Metrocentre Rail Station is 10 miles; to Blaydon Rail Station is 10.3 miles; to Dunston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birtley Panel Services Limited is a Private Limited Company. The company registration number is 04961944. Birtley Panel Services Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Birtley Panel Services Limited is Ken Shewry 61 Ilford Avenue Cramlington Northumberland England Ne23 3le. . SMITH, Kim is a Secretary of the company. SMITH, Ian is a Director of the company. SMITH, Kim is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SMITH, Kim
Appointed Date: 12 November 2003
Director
SMITH, Ian
Appointed Date: 12 November 2003
65 years old
Director
SMITH, Kim
Appointed Date: 04 April 2005
67 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mrs Kim Smith
Notified on: 12 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Smith
Notified on: 12 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRTLEY PANEL SERVICES LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Registered office address changed from 32 Saltwell View Gateshead Tyne and Wear NE8 4NT to C/O Ken Shewry 61 Ilford Avenue Cramlington Northumberland NE23 3LE on 31 May 2016
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
08 Feb 2004
Director resigned
07 Feb 2004
Registered office changed on 07/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
07 Feb 2004
New director appointed
07 Feb 2004
New secretary appointed
12 Nov 2003
Incorporation

Similar Companies

BIRTLEY NEWS LTD BIRTLEY OSTEOPATHIC CLINIC LIMITED BIRTLEY PROPERTIES LIMITED BIRTLEY PUB LIMITED BIRTLEY ST. JOSEPHS CMS CLUB AND PARISH CENTRE LIMITED BIRTON VALENTIN-MIHAI LTD BIRTSMORTON COURT LIMITED