BIRNIE SOLUTIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M28 3NJ

Company number 07652884

Status Active

Incorporation Date 31 May 2011

Company Type Private Limited Company

Address 1 HIGH STREET, WORSLEY, MANCHESTER, ENGLAND, M28 3NJ

Home Country United Kingdom

Nature of Business 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2016 GBP 2 ; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BIRNIE SOLUTIONS LIMITED are www.birniesolutions.co.uk, and www.birnie-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Birnie Solutions Limited is a Private Limited Company. The company registration number is 07652884. Birnie Solutions Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Birnie Solutions Limited is 1 High Street Worsley Manchester England M28 3nj. . BIRNIE, Stuart Stephen is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other service activities n.e.c.".

Current Directors

Director

BIRNIE, Stuart Stephen

Appointed Date: 02 June 2011
41 years old

Resigned Directors

Director

JACOBS, Yomtov Eliezer

Resigned: 31 May 2011
Appointed Date: 31 May 2011
55 years old

Persons With Significant Control

Mr Stuart Stephen Birnie

Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

BIRNIE SOLUTIONS LIMITED Events

14 Nov 2016

Statement of capital following an allotment of shares on 1 March 2016

GBP 2

26 Aug 2016

Memorandum and Articles of Association

26 Aug 2016

Resolutions

RES12 ‐ Resolution of varying share rights or name
RES01 ‐ Resolution of alteration of Articles of Association

25 Aug 2016

Change of share class name or designation

25 Aug 2016

Particulars of variation of rights attached to shares

...

... and 14 more events

06 Jun 2012

Annual return made up to 31 May 2012 with full list of shareholders

01 Dec 2011

Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX United Kingdom on 1 December 2011

21 Jun 2011

Appointment of Mr Stuart Stephen Birnie as a director

31 May 2011

Termination of appointment of Yomtov Jacobs as a director

31 May 2011

Incorporation

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