BIRCH TREE COMPANY NO 6 LIMITED
MAGHERAFELT


Company number NI627973
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, COUNTY LONDONDERRY, BT45 6ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BIRCH TREE COMPANY NO 6 LIMITED are www.birchtreecompanyno6.co.uk, and www.birch-tree-company-no-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Birch Tree Company No 6 Limited is a Private Limited Company. The company registration number is NI627973. Birch Tree Company No 6 Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Birch Tree Company No 6 Limited is The Diamond Centre Market Street Magherafelt County Londonderry Bt45 6ed. . DOHERTY, Ciaran is a Director of the company. DUNLOP, Paul is a Director of the company. Director MCALLISTER, Michael Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DOHERTY, Ciaran
Appointed Date: 01 October 2015
46 years old
Director
DUNLOP, Paul
Appointed Date: 01 October 2015
49 years old

Resigned Directors

Director
MCALLISTER, Michael Joseph
Resigned: 01 October 2015
Appointed Date: 25 November 2014
62 years old

Persons With Significant Control

Mr Ciaran Doherty
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Dunlop
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCH TREE COMPANY NO 6 LIMITED Events

10 May 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
26 Jan 2017
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Aug 2016
Termination of appointment of Michael Joseph Mcallister as a director on 1 October 2015
28 Jul 2016
Appointment of Mr Ciaran Doherty as a director on 1 October 2015
28 Jul 2016
Appointment of Dr Paul Dunlop as a director on 1 October 2015
01 Jul 2016
Change of share class name or designation
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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