BIRCHGATE CAPITAL NOMINEES LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6BF

Company number 08159342
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Robert James Lee as a director on 3 February 2017. The most likely internet sites of BIRCHGATE CAPITAL NOMINEES LTD are www.birchgatecapitalnominees.co.uk, and www.birchgate-capital-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchgate Capital Nominees Ltd is a Private Limited Company. The company registration number is 08159342. Birchgate Capital Nominees Ltd has been working since 27 July 2012. The present status of the company is Active. The registered address of Birchgate Capital Nominees Ltd is Olympus House Olympus Avenue Leamington Spa Warwickshire Cv34 6bf. The cash in hand is £0k. It is £0k against last year. . MCGOWAN, Paul Patrick is a Director of the company. Director AINSWORTH, Keith has been resigned. Director LEE, Robert James has been resigned. The company operates in "Non-trading company".


birchgate capital nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCGOWAN, Paul Patrick
Appointed Date: 03 February 2017
63 years old

Resigned Directors

Director
AINSWORTH, Keith
Resigned: 27 July 2012
Appointed Date: 27 July 2012
69 years old
Director
LEE, Robert James
Resigned: 03 February 2017
Appointed Date: 27 July 2012
59 years old

Persons With Significant Control

Amcomri Gp Limited
Notified on: 3 February 2017
Nature of control: Ownership of shares – 75% or more
1846 Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCHGATE CAPITAL NOMINEES LTD Events

27 Apr 2017
Accounts for a dormant company made up to 31 July 2016
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Termination of appointment of Robert James Lee as a director on 3 February 2017
16 Mar 2017
Appointment of Mr Paul Patrick Mcgowan as a director on 3 February 2017
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 3 more events
28 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
26 Mar 2014
Accounts for a dormant company made up to 31 July 2013
03 Sep 2013
Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
27 Jul 2012
Termination of appointment of Keith Ainsworth as a director
27 Jul 2012
Incorporation

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