BIRKDALE DOORS (LINCOLNSHIRE) LIMITED
SAXILBY

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Company number 04483648
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address UNIT 2 STIRLIN COURT, SAXILBY ENTERPRIZE PARK, SKELLINGTHORPE, SAXILBY, LINCOLNSHIRE, LN1 2LR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BIRKDALE DOORS (LINCOLNSHIRE) LIMITED are www.birkdaledoorslincolnshire.co.uk, and www.birkdale-doors-lincolnshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Birkdale Doors Lincolnshire Limited is a Private Limited Company. The company registration number is 04483648. Birkdale Doors Lincolnshire Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Birkdale Doors Lincolnshire Limited is Unit 2 Stirlin Court Saxilby Enterprize Park Skellingthorpe Saxilby Lincolnshire Ln1 2lr. . PIRIE, Barbara is a Secretary of the company. PIRIE, Howard is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PIRIE, Barbara
Appointed Date: 11 July 2002

Director
PIRIE, Howard
Appointed Date: 11 July 2002
56 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Nominee Director
WAYNE, Yvonne
Resigned: 11 July 2002
Appointed Date: 11 July 2002
45 years old

Persons With Significant Control

Mr Howard Pirie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BIRKDALE DOORS (LINCOLNSHIRE) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

15 Apr 2015
Registration of charge 044836480001, created on 2 April 2015
...
... and 31 more events
29 Jul 2002
Secretary resigned
29 Jul 2002
New director appointed
29 Jul 2002
New secretary appointed
29 Jul 2002
Registered office changed on 29/07/02 from: burlington house 40 burlington rise, east barnet, hertfordshire EN4 8NN
11 Jul 2002
Incorporation

BIRKDALE DOORS (LINCOLNSHIRE) LIMITED Charges

2 April 2015
Charge code 0448 3648 0001
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2 stirlin court saxilby enterpirse park saxilby…