BIRCHSILVER LIMITED
50 STRANMILLIS EMBANKMENT


Company number NI043624
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address C/O MANEELY MCCANN, AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 3,433,812 . The most likely internet sites of BIRCHSILVER LIMITED are www.birchsilver.co.uk, and www.birchsilver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Birchsilver Limited is a Private Limited Company. The company registration number is NI043624. Birchsilver Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Birchsilver Limited is C O Maneely Mccann Aisling House 50 Stranmillis Embankment Belfast Bt9 5fl. . MCCORMACK, Patrick Thomas is a Secretary of the company. MCCORMACK, Julie is a Director of the company. MCCORMACK, Patrick Thomas is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MOONEY, James Patrick has been resigned. Director MOONEY, James has been resigned. Director VERNON, Eileen has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MCCORMACK, Patrick Thomas
Appointed Date: 03 July 2002

Director
MCCORMACK, Julie
Appointed Date: 01 July 2004
60 years old

Director
MCCORMACK, Patrick Thomas
Appointed Date: 01 May 2003
58 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 17 July 2002
Appointed Date: 03 July 2002
51 years old

Director
KANE, Dorothy May
Resigned: 17 July 2002
Appointed Date: 03 July 2002
89 years old

Director
MOONEY, James Patrick
Resigned: 01 July 2004
Appointed Date: 02 October 2003
61 years old

Director
MOONEY, James
Resigned: 01 May 2003
Appointed Date: 17 July 2002
61 years old

Director
VERNON, Eileen
Resigned: 01 July 2004
Appointed Date: 17 July 2002
74 years old

Persons With Significant Control

Mr Patrick Thomas Mccormack
Notified on: 3 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIRCHSILVER LIMITED Events

08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
06 Jul 2016
Accounts for a medium company made up to 30 September 2015
20 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3,433,812

20 May 2015
Accounts for a medium company made up to 30 September 2014
21 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 3,433,812

...
... and 46 more events
03 Jul 2002
Incorporation
03 Jul 2002
Pars re dirs/sit reg off
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03 Jul 2002
Decln complnce reg new co
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03 Jul 2002
Articles
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03 Jul 2002
Memorandum
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