BRITISH EAST INDIA (HOLDINGS) LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 4EZ

Company number 06546547
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address THE JOHN LAIRD CENTRE, PARK ROAD NORTH, BIRKENHEAD, WIRRAL, CH41 4EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of BRITISH EAST INDIA (HOLDINGS) LIMITED are www.britisheastindiaholdings.co.uk, and www.british-east-india-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 3.6 miles; to Kirkby Rail Station is 8.3 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British East India Holdings Limited is a Private Limited Company. The company registration number is 06546547. British East India Holdings Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of British East India Holdings Limited is The John Laird Centre Park Road North Birkenhead Wirral Ch41 4ez. . RUSH, Robert Angus is a Secretary of the company. MACDONALD, William George is a Director of the company. RUSH, Robert Angus is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUSH, Robert Angus
Appointed Date: 27 March 2008
Director
MACDONALD, William George
Appointed Date: 27 March 2008
83 years old
Director
RUSH, Robert Angus
Appointed Date: 27 March 2008
65 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 27 March 2008
Appointed Date: 27 March 2008
Nominee Director
AVIS, Christine Susan
Resigned: 27 March 2008
Appointed Date: 27 March 2008
61 years old

Persons With Significant Control

Mr William George Macdonald
Notified on: 27 March 2017
83 years old
Nature of control: Has significant influence or control

BRITISH EAST INDIA (HOLDINGS) LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
...
... and 15 more events
07 Apr 2008
Appointment terminated director christine avis
07 Apr 2008
Appointment terminated secretary north west registration services (1994) LIMITED
07 Apr 2008
Director appointed wiliam george macdonald
07 Apr 2008
Director and secretary appointed robert angus rush
27 Mar 2008
Incorporation

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