BIRSE CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIRSE CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BIRSE CONSTRUCTION LIMITED was incorporated 38 years ago on 23/01/1986 and has the registered number: 01981677. The accounts status is DORMANT and accounts are next due on 30/09/2017.
BIRSE CONSTRUCTION LIMITED was incorporated 38 years ago on 23/01/1986 and has the registered number: 01981677. The accounts status is DORMANT and accounts are next due on 30/09/2017.
BIRSE CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 | 30/09/2017 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 31/10/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2016-06-01 | CURRENT |
BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2014-12-05 | CURRENT |
MR MARK RICHARD JOHNSON | May 1961 | British | Director | 2008-12-31 UNTIL 2012-11-16 | RESIGNED |
JAMES PATRICK JOSEPH TOWEY | May 1957 | British | Director | 1992-11-06 UNTIL 1994-08-09 | RESIGNED |
MR KEVIN TERENCE TIMS | Feb 1964 | British | Director | 2006-03-09 UNTIL 2006-08-08 | RESIGNED |
PETER HARGREAVES | Mar 1960 | British | Director | 1998-05-06 UNTIL 1999-11-30 | RESIGNED |
MR MARSHALL DUNCAN SCOTT | Nov 1946 | British | Director | 2011-03-22 UNTIL 2012-03-12 | RESIGNED |
MR GERARD MICHAEL ROCHE | Dec 1960 | British | Director | 2005-05-23 UNTIL 2006-10-18 | RESIGNED |
PAUL STEPHEN ROBINSON | Jan 1948 | British | Director | RESIGNED | |
MR RAYMOND SHEPHERD | Feb 1944 | British | Director | RESIGNED | |
MR GRAHAM FREDERICK MEEK | Jun 1936 | British | Director | RESIGNED | |
BRIAN OSBORNE | Aug 1952 | British | Director | 2006-08-22 UNTIL 2009-09-01 | RESIGNED |
MR ANDREW JAMES MCNAUGHTON | Nov 1963 | British | Director | 2006-08-22 UNTIL 2010-05-01 | RESIGNED |
MR HECTOR MACAULAY | Mar 1963 | British | Director | 2012-11-16 UNTIL 2014-05-08 | RESIGNED |
MR JOHN ANTHONY MEADE WALSH | Oct 1964 | British | Director | 2013-06-28 UNTIL 2013-10-28 | RESIGNED |
BRIAN GEORGE JACKSON | Apr 1948 | British | Director | 1995-04-07 UNTIL 1997-04-30 | RESIGNED |
ANTONY JAMES JACKSON | Jul 1960 | British | Director | 1998-05-06 UNTIL 2002-04-30 | RESIGNED |
DR FRANK EDWIN HORNE | Oct 1945 | British | Director | RESIGNED | |
MARTIN JOHN PEAT | Mar 1948 | British | Director | 1999-08-02 UNTIL 2002-04-30 | RESIGNED |
MR JONATHAN FRANK WELLS | Sep 1957 | British | Director | 1998-05-06 UNTIL 2001-04-09 | RESIGNED |
DAVID JOHN SWALES | Dec 1949 | Secretary | RESIGNED | ||
GREGORY WILLIAM MUTCH | Secretary | 2012-11-01 UNTIL 2015-09-30 | RESIGNED | ||
MR PHILIP HUGH MORRIS | Sep 1958 | British | Secretary | 2009-01-01 UNTIL 2010-10-14 | RESIGNED |
MS WENDY CAROLINE ELLIS | Jan 1970 | British | Secretary | 2004-09-22 UNTIL 2009-01-01 | RESIGNED |
ANDREW STUART CUNNINGHAM CHURCH | Jan 1960 | British | Secretary | 1994-04-25 UNTIL 2005-07-08 | RESIGNED |
MRS EMMA CAMPBELL | Secretary | 2010-10-14 UNTIL 2012-11-01 | RESIGNED | ||
MARTIN BUDDEN | Oct 1957 | British | Director | 1992-05-12 UNTIL 2007-07-03 | RESIGNED |
STEPHEN FRENCH | May 1954 | British | Director | 1992-12-18 UNTIL 1994-08-09 | RESIGNED |
JOHN THOMAS ELDERS | Jul 1951 | British | Director | 1994-09-14 UNTIL 2001-08-15 | RESIGNED |
JAMES ELDERS | May 1950 | British | Director | RESIGNED | |
MR MURRAY JOHN EASTON | Oct 1955 | British | Director | 2011-03-22 UNTIL 2012-11-16 | RESIGNED |
MR MURRAY JOHN EASTON | Oct 1955 | British | Director | 2012-11-20 UNTIL 2014-07-21 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2013-10-28 UNTIL 2014-12-05 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2014-07-22 UNTIL 2014-11-11 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2016-02-01 UNTIL 2016-05-31 | RESIGNED |
MR DAVID GEORGE GOOSE | Mar 1947 | British | Director | 1995-04-13 UNTIL 1999-07-23 | RESIGNED |
MRS HEATHER ANN CRAVEN | Nov 1961 | British | Director | 1999-06-07 UNTIL 2005-05-23 | RESIGNED |
JOHN PATRICK BURBIDGE | Sep 1947 | British | Director | 1994-02-11 UNTIL 1994-08-09 | RESIGNED |
MR MALCOLM RAYMOND VEST | Mar 1949 | British | Director | 1994-02-11 UNTIL 1994-04-12 | RESIGNED |
DAVID ALUN BLACKBURN | Apr 1950 | British | Director | 1995-10-02 UNTIL 1997-04-30 | RESIGNED |
PETER MALCOLM BIRSE | Nov 1942 | British | Director | RESIGNED | |
DOUGLAS JAMES BENNIE | Mar 1947 | British | Director | 1999-09-01 UNTIL 2000-07-25 | RESIGNED |
MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2016-02-01 UNTIL 2017-03-28 | RESIGNED |
GRAHAM ASKEW | Jan 1942 | British | Director | RESIGNED | |
EMMA CAMPBELL | Apr 1980 | British | Director | 2014-11-11 UNTIL 2015-12-31 | RESIGNED |
STEPHEN JOHN HALLETT | Nov 1947 | British | Director | RESIGNED | |
STEPHEN FRENCH | May 1954 | British | Director | 1996-09-24 UNTIL 1998-12-31 | RESIGNED |
MR PHILIP JOHN HARRIS | Sep 1956 | British | Director | 2000-08-29 UNTIL 2002-04-30 | RESIGNED |
PETER GARETH WATSON | Feb 1950 | British | Director | 1999-07-23 UNTIL 2007-07-03 | RESIGNED |