Company number 05445801
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 200
. The most likely internet sites of RAY BIRCHAM BUILDERS LIMITED are www.raybirchambuilders.co.uk, and www.ray-bircham-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Ray Bircham Builders Limited is a Private Limited Company.
The company registration number is 05445801. Ray Bircham Builders Limited has been working since 06 May 2005.
The present status of the company is Active. The registered address of Ray Bircham Builders Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . BIRCHAM, Barry is a Director of the company. Secretary BIRCHAM, Ray has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BIRCHAM, Ray has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
BIRCHAM, Ray
Resigned: 24 April 2009
Appointed Date: 06 May 2005
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 09 May 2005
Appointed Date: 06 May 2005
Director
BIRCHAM, Ray
Resigned: 24 April 2009
Appointed Date: 06 May 2005
81 years old
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 09 May 2005
Appointed Date: 06 May 2005
Persons With Significant Control
Mr Barry Bircham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
RAY BIRCHAM BUILDERS LIMITED Events
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
02 Sep 2016
Micro company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
05 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 5 January 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
16 May 2005
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
16 May 2005
£ nc 1000/3000 06/05/05
09 May 2005
Secretary resigned
09 May 2005
Director resigned
06 May 2005
Incorporation