BIRCHLANE LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7HL

Company number 06140303
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 10 HILLTOP ROAD, REIGATE, SURREY, RH2 7HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of BIRCHLANE LIMITED are www.birchlane.co.uk, and www.birchlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Birchlane Limited is a Private Limited Company. The company registration number is 06140303. Birchlane Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Birchlane Limited is 10 Hilltop Road Reigate Surrey Rh2 7hl. . WIKSTROM, Eva is a Secretary of the company. WIKSTROM, Lars is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WIKSTROM, Eva
Appointed Date: 01 August 2007
Director
WIKSTROM, Lars
Appointed Date: 06 March 2007
63 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 06 March 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Lars Wikstrom
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Eva Wikstrom
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHLANE LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 44 more events
23 Apr 2007
New director appointed
23 Apr 2007
Director resigned
23 Apr 2007
Registered office changed on 23/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
23 Apr 2007
Secretary resigned
06 Mar 2007
Incorporation

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