BIRCH VILLAGE COMPANY LIMITED
MAGHERAFELT


Company number NI635867
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, COUNTY LONDONDERRY, NORTHERN IRELAND, BT45 6ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Second filing of Confirmation Statement dated 17/01/2017; Statement of capital following an allotment of shares on 25 May 2016 GBP 42,768 ; Consolidation of shares on 25 May 2016. The most likely internet sites of BIRCH VILLAGE COMPANY LIMITED are www.birchvillagecompany.co.uk, and www.birch-village-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Birch Village Company Limited is a Private Limited Company. The company registration number is NI635867. Birch Village Company Limited has been working since 18 January 2016. The present status of the company is Active. The registered address of Birch Village Company Limited is The Diamond Centre Market Street Magherafelt County Londonderry Northern Ireland Bt45 6ed. . DOWNEY, Henry Gerard is a Director of the company. DOWNEY, John Joseph is a Director of the company. DOWNEY, Seamus Patrick is a Director of the company. Director MCALLISTER, Michael Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOWNEY, Henry Gerard
Appointed Date: 30 May 2016
58 years old
Director
DOWNEY, John Joseph
Appointed Date: 25 May 2016
60 years old
Director
DOWNEY, Seamus Patrick
Appointed Date: 25 May 2016
58 years old

Resigned Directors

Director
MCALLISTER, Michael Joseph
Resigned: 25 May 2016
Appointed Date: 18 January 2016
62 years old

Persons With Significant Control

Mr Seamus Patrick Downey
Notified on: 26 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Gerard Downey
Notified on: 26 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Downey
Notified on: 26 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCH VILLAGE COMPANY LIMITED Events

27 Mar 2017
Second filing of Confirmation Statement dated 17/01/2017
27 Mar 2017
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 42,768
27 Mar 2017
Consolidation of shares on 25 May 2016
20 Mar 2017
Appointment of Mr John Joseph Downey as a director on 25 May 2016
20 Mar 2017
Appointment of Mr Seamus Patrick Downey as a director on 25 May 2016
20 Mar 2017
Termination of appointment of Michael Joseph Mcallister as a director on 25 May 2016
14 Feb 2017
17/01/17 Statement of Capital gbp 42768
  • ANNOTATION Clarification a second filed CS01 was registered on 27/03/2017.
30 May 2016
Appointment of Mr Henry Gerard Downey as a director on 30 May 2016
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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