BRIAN BIRT CARPETS LIMITED
ESSEX

Hellopages » Essex » Tendring » CO15 1NR

Company number 04630611
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 16 HIGH STREET, CLACTON-ON-SEA, ESSEX, CO15 1NR
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,200 . The most likely internet sites of BRIAN BIRT CARPETS LIMITED are www.brianbirtcarpets.co.uk, and www.brian-birt-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Thorpe-le-Soken Rail Station is 4 miles; to Kirby Cross Rail Station is 4.4 miles; to Great Bentley Rail Station is 5.7 miles; to Walton-on-the-Naze Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Birt Carpets Limited is a Private Limited Company. The company registration number is 04630611. Brian Birt Carpets Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Brian Birt Carpets Limited is 16 High Street Clacton On Sea Essex Co15 1nr. . SMITH, Julie Linda is a Secretary of the company. BIRT, Steven is a Director of the company. SMITH, Russell Clive is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRT, Brian Sidney has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
SMITH, Julie Linda
Appointed Date: 08 January 2003

Director
BIRT, Steven
Appointed Date: 08 January 2003
61 years old

Director
SMITH, Russell Clive
Appointed Date: 08 January 2003
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Director
BIRT, Brian Sidney
Resigned: 31 December 2005
Appointed Date: 08 January 2003
82 years old

Persons With Significant Control

Mr Steven Andrew Birt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Clive Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN BIRT CARPETS LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,200

16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,200

...
... and 28 more events
26 Feb 2003
Secretary's particulars changed
15 Jan 2003
Ad 08/01/03--------- £ si 1199@1=1199 £ ic 1/1200
15 Jan 2003
Accounting reference date extended from 31/01/04 to 31/03/04
08 Jan 2003
Secretary resigned
08 Jan 2003
Incorporation