BIRKMAN EUROPE LIMITED
CAMBRIDGE TAYVIN 331 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9NL

Company number 05277874
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address C/O LAKIN ROSE PIONEER HOUSE, VISION PARK HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Andrew Lyle Austin on 11 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BIRKMAN EUROPE LIMITED are www.birkmaneurope.co.uk, and www.birkman-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Waterbeach Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkman Europe Limited is a Private Limited Company. The company registration number is 05277874. Birkman Europe Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Birkman Europe Limited is C O Lakin Rose Pioneer House Vision Park Histon Cambridge Cambridgeshire Cb24 9nl. . AUSTIN, Andrew Lyle is a Secretary of the company. AUSTIN, Andrew Lyle is a Director of the company. EADES, Geoffrey John is a Director of the company. Secretary SHORT, John Richard has been resigned. Director BROADHEAD, Raymond Anthony Robson has been resigned. Director GOLDER, Quentin Robert has been resigned. Director SHORT, John Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AUSTIN, Andrew Lyle
Appointed Date: 10 January 2005

Director
AUSTIN, Andrew Lyle
Appointed Date: 10 January 2005
75 years old

Director
EADES, Geoffrey John
Appointed Date: 10 January 2005
73 years old

Resigned Directors

Secretary
SHORT, John Richard
Resigned: 10 January 2005
Appointed Date: 04 November 2004

Director
BROADHEAD, Raymond Anthony Robson
Resigned: 17 December 2007
Appointed Date: 10 January 2005
75 years old

Director
GOLDER, Quentin Robert
Resigned: 10 January 2005
Appointed Date: 04 November 2004
62 years old

Director
SHORT, John Richard
Resigned: 10 January 2005
Appointed Date: 04 November 2004
76 years old

Persons With Significant Control

Dobson Lyle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRKMAN EUROPE LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Nov 2016
Director's details changed for Mr Andrew Lyle Austin on 11 November 2016
06 Jul 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1

09 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 28 more events
09 Feb 2005
New director appointed
09 Feb 2005
New director appointed
09 Feb 2005
Registered office changed on 09/02/05 from: merlin place milton road cambridge cambridgeshire CB4 0DP
03 Feb 2005
Company name changed tayvin 331 LIMITED\certificate issued on 03/02/05
04 Nov 2004
Incorporation