BIRMAG LIMITED
WOODBRIDGE TUNINGBACK LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP13 9BQ

Company number 03483185
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address TURNER & ELLERBY, 5 CHURCH STREET, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 9BQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Termination of appointment of David Rhydderch Young as a director on 30 October 2015. The most likely internet sites of BIRMAG LIMITED are www.birmag.co.uk, and www.birmag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Saxmundham Rail Station is 6.2 miles; to Melton (Suffolk) Rail Station is 8.1 miles; to Woodbridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmag Limited is a Private Limited Company. The company registration number is 03483185. Birmag Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of Birmag Limited is Turner Ellerby 5 Church Street Framlingham Woodbridge Suffolk England Ip13 9bq. The company`s financial liabilities are £7.97k. It is £2.82k against last year. The cash in hand is £1.3k. It is £-1.46k against last year. . SPEIGHT, Valerie Barbara is a Secretary of the company. SPEIGHT, John Donald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Ivor Rex, Professor has been resigned. Director YOUNG, David Rhydderch has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


birmag Key Finiance

LIABILITIES £7.97k
+54%
CASH £1.3k
-53%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPEIGHT, Valerie Barbara
Appointed Date: 15 January 1998
Director
SPEIGHT, John Donald
Appointed Date: 15 January 1998
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1998
Appointed Date: 18 December 1997
Director
HARRIS, Ivor Rex, Professor
Resigned: 30 October 2015
Appointed Date: 15 June 1998
86 years old
Director
YOUNG, David Rhydderch
Resigned: 30 October 2015
Appointed Date: 15 June 1998
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 1998
Appointed Date: 18 December 1997

Persons With Significant Control

Mr John Donald Speight
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Barbara Speight
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRMAG LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Jan 2016
Termination of appointment of David Rhydderch Young as a director on 30 October 2015
27 Jan 2016
Termination of appointment of Ivor Rex Harris as a director on 30 October 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
18 Feb 1998
Company name changed tuningback LIMITED\certificate issued on 19/02/98
17 Feb 1998
New secretary appointed
17 Feb 1998
New director appointed
17 Feb 1998
Registered office changed on 17/02/98 from: 1 mitchell lane bristol BS1 6BU
18 Dec 1997
Incorporation

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