BIRCH CONSTRUCTION DIVISION LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
BIRCH CONSTRUCTION DIVISION LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
BIRCH CONSTRUCTION DIVISION LIMITED was incorporated 63 years ago on 27/03/1961 and has the registered number: 00688041. The accounts status is DORMANT.
BIRCH CONSTRUCTION DIVISION LIMITED was incorporated 63 years ago on 27/03/1961 and has the registered number: 00688041. The accounts status is DORMANT.
BIRCH CONSTRUCTION DIVISION LIMITED - UXBRIDGE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2020 | 13/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN THOMAS JUBB | Jul 1964 | British | Director | 2014-09-18 | CURRENT |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2014-09-18 | CURRENT | ||
| MR NEIL DAVID COCKER | Oct 1966 | British | Director | 2019-06-30 | CURRENT |
| JOHN ANDREW COX | May 1962 | British | Secretary | RESIGNED | |
| EUAN JAMES DONALDSON | Mar 1962 | Secretary | 2000-10-09 UNTIL 2002-01-21 | RESIGNED | |
| IAIN LACHLAN MACKINNON | Aug 1960 | British | Secretary | 2002-01-21 UNTIL 2002-08-30 | RESIGNED |
| MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2002-08-30 UNTIL 2012-05-16 | RESIGNED |
| MARK WILLIAM WILSON | Apr 1963 | British | Secretary | 1999-05-19 UNTIL 2000-10-09 | RESIGNED |
| MARK WILLIAM WILSON | Apr 1963 | British | Director | 1997-09-30 UNTIL 2000-10-09 | RESIGNED |
| MR RICHARD DAVID HODSDEN | Nov 1966 | British | Director | 2013-11-21 UNTIL 2014-07-09 | RESIGNED |
| MITCHELL WHEATCROFT | Sep 1958 | British | Director | RESIGNED | |
| CHARLES ROBERT TURNER | Jun 1934 | British | Director | 1992-01-21 UNTIL 1997-04-30 | RESIGNED |
| WILLIAM ANTHONY SMALLEY | Nov 1947 | British | Director | RESIGNED | |
| MR JOHN STEEL RICHARDS | Sep 1957 | British | Director | 2000-10-09 UNTIL 2013-11-18 | RESIGNED |
| MR KEITH MANSON MILLER | Mar 1949 | British | Director | 2000-10-09 UNTIL 2014-07-09 | RESIGNED |
| GARRY MCBRIDE | Jul 1953 | British | Director | 1997-05-01 UNTIL 1999-11-15 | RESIGNED |
| MR KEVIN GEORGE WEDGWOOD LITTING | Feb 1950 | British | Director | RESIGNED | |
| MR PETER JAMES GADSBY | Jul 1948 | British | Director | RESIGNED | |
| ROGER CHARLES GOODWIN | Oct 1944 | British | Director | 1993-03-23 UNTIL 1995-10-09 | RESIGNED |
| NEIL CALUM GIBSON | Jun 1952 | British | Director | 1993-03-23 UNTIL 2000-11-30 | RESIGNED |
| MR THOMAS GERARD FINNEGAN | Oct 1961 | British | Director | RESIGNED | |
| MR CHRISTOPHER JOHN ENDSOR | Mar 1961 | British | Director | RESIGNED | |
| JOHN ANDREW COX | May 1962 | British | Director | 1991-07-23 UNTIL 1999-05-19 | RESIGNED |
| MARTIN COOPER | Jun 1971 | British | Director | 2014-09-18 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Galliford Try Corporate Holdings Limited | 2021-07-27 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Galliford Try Building 2014 Limited | 2016-04-06 - 2021-07-27 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |