BIRCH AVENUE COMPANY LIMITED
COOKSTOWN


Company number NI629930
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address BALLYREAGH INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, TYRONE, NORTHERN IRELAND, BT80 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mr Sean Og Coyle on 12 March 2015; Termination of appointment of Michael Joseph Mcallister as a director on 12 March 2015. The most likely internet sites of BIRCH AVENUE COMPANY LIMITED are www.birchavenuecompany.co.uk, and www.birch-avenue-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Birch Avenue Company Limited is a Private Limited Company. The company registration number is NI629930. Birch Avenue Company Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Birch Avenue Company Limited is Ballyreagh Industrial Estate Sandholes Road Cookstown Tyrone Northern Ireland Bt80 9dg. . COYLE, Owen Michael is a Director of the company. COYLE, Sean Og is a Director of the company. Director MCALLISTER, Michael Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COYLE, Owen Michael
Appointed Date: 12 March 2015
38 years old
Director
COYLE, Sean Og
Appointed Date: 12 March 2015
45 years old

Resigned Directors

Director
MCALLISTER, Michael Joseph
Resigned: 12 March 2015
Appointed Date: 12 March 2015
62 years old

Persons With Significant Control

Mr Sean Og Coyle
Notified on: 6 July 2016
45 years old
Nature of control: Has significant influence or control
Mr Owen Michael Coyle
Notified on: 6 July 2016
38 years old
Nature of control: Has significant influence or control
The Spruce Park Company Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRCH AVENUE COMPANY LIMITED Events

27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Dec 2016
Director's details changed for Mr Sean Og Coyle on 12 March 2015
14 Dec 2016
Termination of appointment of Michael Joseph Mcallister as a director on 12 March 2015
14 Dec 2016
Appointment of Mr Owen Michael Coyle as a director on 12 March 2015
14 Dec 2016
Appointment of Mr Sean Og Coyle as a director on 12 March 2015
...
... and 1 more events
26 Aug 2016
Registered office address changed from The Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to Ballyreagh Industrial Estate Sandholes Road Cookstown Tyrone BT80 9DG on 26 August 2016
02 Jul 2016
Compulsory strike-off action has been discontinued
30 Jun 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
07 Jun 2016
First Gazette notice for compulsory strike-off
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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