BIRCH COMMERCIAL LIMITED - DERBY


Company Profile Company Filings

Overview

BIRCH COMMERCIAL LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
BIRCH COMMERCIAL LIMITED was incorporated 30 years ago on 05/10/1993 and has the registered number: 02859510. The accounts status is DORMANT.

BIRCH COMMERCIAL LIMITED - DERBY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

2 CENTRO PLACE
DERBY
DERBYSHIRE
DE24 8RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2022 02/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MURDOCH Mar 1970 British Director 2015-03-10 CURRENT
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2023-01-25 CURRENT
MR KEITH MANSON MILLER Mar 1949 British Director 2000-10-09 UNTIL 2015-03-31 RESIGNED
EUAN JAMES DONALDSON Mar 1962 Secretary 2000-10-09 UNTIL 2002-01-21 RESIGNED
MR KEVIN GEORGE WEDGWOOD LITTING Feb 1950 British Secretary 1993-10-22 UNTIL 1994-06-26 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
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2013-11-21 UNTIL 2014-12-04 RESIGNED
MR JOHN STEEL RICHARDS Sep 1957 British Director 2000-10-09 UNTIL 2013-11-18 RESIGNED
JOHN ANDREW COX May 1962 British Secretary 1994-02-01 UNTIL 1999-05-19 RESIGNED
MR KEVIN GEORGE WEDGWOOD LITTING Feb 1950 British Director 1993-10-22 UNTIL 1994-06-26 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2014-11-24 UNTIL 2015-03-10 RESIGNED
MR PETER JAMES GADSBY Jul 1948 British Director 1993-10-22 UNTIL 2000-10-09 RESIGNED
MR CHRISTOPHER JOHN ENDSOR Mar 1961 British Director 1994-06-20 UNTIL 2000-10-09 RESIGNED
MR CHRISTOPHER JOHN ENDSOR Mar 1961 British Director 2015-03-10 UNTIL 2023-01-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-10-05 UNTIL 1993-10-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-05 UNTIL 1993-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birch Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent

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