Company number 07665876
Status Active
Incorporation Date 10 June 2011
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 2
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BIRKELYS NORWAY LTD are www.birkelysnorway.co.uk, and www.birkelys-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Birkelys Norway Ltd is a Private Limited Company.
The company registration number is 07665876. Birkelys Norway Ltd has been working since 10 June 2011.
The present status of the company is Active. The registered address of Birkelys Norway Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. ANDERSEN, Jonny Birkely is a Director of the company. Director TRONHUS, Vegard Backman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 10 June 2011
Resigned Directors
BIRKELYS NORWAY LTD Events
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 5 more events
29 Jun 2011
Company name changed FH00293 LTD\certificate issued on 29/06/11
-
RES15 ‐
Change company name resolution on 2011-06-29
-
NM01 ‐
Change of name by resolution
16 Jun 2011
Appointment of Jonny Birkely Andersen as a director
15 Jun 2011
Termination of appointment of Vegard Tronhus as a director
10 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
10 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted