BIRCHFIELD QI LIMITED
CAMBERLEY TITLE TRUSTEES QI LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 09077324
Status Active
Incorporation Date 9 June 2014
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Mr Peter Ronald Hutchinson as a director on 11 April 2017; Termination of appointment of Hctc Nominees Limited as a director on 11 April 2017. The most likely internet sites of BIRCHFIELD QI LIMITED are www.birchfieldqi.co.uk, and www.birchfield-qi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchfield Qi Limited is a Private Limited Company. The company registration number is 09077324. Birchfield Qi Limited has been working since 09 June 2014. The present status of the company is Active. The registered address of Birchfield Qi Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . BEVAN, Mark Ashley is a Director of the company. HUTCHINSON, Peter Ronald is a Director of the company. Secretary HTC SECRETARIAL SERVICES LIMITED has been resigned. Director COX, David Jonathan has been resigned. Director FAIROAK NOMINEES LIMITED has been resigned. Director FAIROAK SECRETARIAL SERVICES LIMITED has been resigned. Director HCTC NOMINEES LIMITED has been resigned. Director HTC NOMINEES LIMITED has been resigned. Director HTC SECRETARIAL SERVICES LIMITED has been resigned. Director MEADOWS TITLE LIMITED has been resigned. The company operates in "Non-trading company".


birchfield qi Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEVAN, Mark Ashley
Appointed Date: 17 December 2015
62 years old
Director
HUTCHINSON, Peter Ronald
Appointed Date: 11 April 2017
75 years old

Resigned Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 09 June 2014
Director
COX, David Jonathan
Resigned: 17 December 2015
Appointed Date: 09 June 2014
67 years old
Director
FAIROAK NOMINEES LIMITED
Resigned: 12 December 2016
Appointed Date: 29 February 2016
Director
FAIROAK SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2016
Appointed Date: 29 February 2016
Director
HCTC NOMINEES LIMITED
Resigned: 11 April 2017
Appointed Date: 27 February 2017
Director
HTC NOMINEES LIMITED
Resigned: 29 February 2016
Appointed Date: 09 June 2014
Director
HTC SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 09 June 2014
Director
MEADOWS TITLE LIMITED
Resigned: 27 February 2017
Appointed Date: 12 December 2016

Persons With Significant Control

Meadows Title Limited
Notified on: 11 April 2017
Nature of control: Ownership of shares – 75% or more
Hctc Nominees Limited
Notified on: 27 February 2017
Nature of control: Ownership of shares – 75% or more
Meadows Title Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

BIRCHFIELD QI LIMITED Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
19 Apr 2017
Appointment of Mr Peter Ronald Hutchinson as a director on 11 April 2017
19 Apr 2017
Termination of appointment of Hctc Nominees Limited as a director on 11 April 2017
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Appointment of Hctc Nominees Limited as a director on 27 February 2017
...
... and 13 more events
17 Dec 2015
Appointment of Mr Mark Ashley Bevan as a director on 17 December 2015
17 Dec 2015
Termination of appointment of David Jonathan Cox as a director on 17 December 2015
16 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10
23 Mar 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014

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