CAMPBELL BIRCH LIMITED
LONDON COMMERCIAL-IT LIMITED

Hellopages » Greater London » Westminster » W1W 5PF

Company number 04082138
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 October 2016 with updates; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 4 . The most likely internet sites of CAMPBELL BIRCH LIMITED are www.campbellbirch.co.uk, and www.campbell-birch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Campbell Birch Limited is a Private Limited Company. The company registration number is 04082138. Campbell Birch Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Campbell Birch Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . BIRCH, Barry James is a Secretary of the company. BIRCH, Barry James is a Director of the company. BIRCH, Suzanne Daphne is a Director of the company. Secretary JONES, Nigel Ian has been resigned. Director JONES, Barbara Jane has been resigned. Director JONES, Nigel Ian has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BIRCH, Barry James
Appointed Date: 06 November 2001
Director
BIRCH, Barry James
Appointed Date: 02 October 2000
80 years old
Director
BIRCH, Suzanne Daphne
Appointed Date: 02 October 2000
78 years old

Resigned Directors

Secretary
JONES, Nigel Ian
Resigned: 06 November 2001
Appointed Date: 02 October 2000
Director
JONES, Barbara Jane
Resigned: 06 November 2001
Appointed Date: 02 October 2000
57 years old
Director
JONES, Nigel Ian
Resigned: 06 November 2001
Appointed Date: 02 October 2000
62 years old

Persons With Significant Control

Mr Barry James Birch
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Daphne Birch
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL BIRCH LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Nov 2016
Confirmation statement made on 2 October 2016 with updates
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4
23 Sep 2015
Total exemption small company accounts made up to 31 July 2015
26 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
22 Oct 2001
Registered office changed on 22/10/01 from: 227 high street cottenham cambridge cambridgeshire CB4 8QP
15 May 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 May 2001
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2000
Ad 12/10/00--------- £ si 4@1=4 £ ic 4/8
02 Oct 2000
Incorporation

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