BIRCH ASSOCIATES LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DE

Company number 03473595
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address BIRCHWOOD HOOK CRESCENT, AMPFIELD, ROMSEY, HAMPSHIRE, SO51 9DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62020 - Information technology consultancy activities, 71129 - Other engineering activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,001 . The most likely internet sites of BIRCH ASSOCIATES LIMITED are www.birchassociates.co.uk, and www.birch-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Romsey Rail Station is 4.2 miles; to St Denys Rail Station is 5.5 miles; to Redbridge Rail Station is 6.5 miles; to Swanwick Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Associates Limited is a Private Limited Company. The company registration number is 03473595. Birch Associates Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Birch Associates Limited is Birchwood Hook Crescent Ampfield Romsey Hampshire So51 9de. . PACKMAN, Ian Stuart is a Secretary of the company. PACKHAM, Ann Susan is a Director of the company. Secretary PACKHAM, Ann Susan has been resigned. Director PACKHAM, Ian Stuart has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PACKMAN, Ian Stuart
Appointed Date: 30 December 2000

Director
PACKHAM, Ann Susan
Appointed Date: 28 November 1997
66 years old

Resigned Directors

Secretary
PACKHAM, Ann Susan
Resigned: 30 December 1999
Appointed Date: 28 November 1997

Director
PACKHAM, Ian Stuart
Resigned: 30 December 1999
Appointed Date: 28 November 1997
75 years old

Persons With Significant Control

Mr Ian Stuart Packham
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mrs Ann Susan Packham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BIRCH ASSOCIATES LIMITED Events

20 Dec 2016
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,001

10 Sep 2015
Total exemption small company accounts made up to 30 November 2014
20 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 10,001

...
... and 37 more events
21 Jul 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Jul 1998
Particulars of contract relating to shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Jul 1998
Ad 10/01/98--------- £ si 9999@1=9999 £ ic 2/10001
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Jul 1998
£ nc 100/10099 10/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Nov 1997
Incorporation