BIRSE METRO LIMITED - LONDON


Company Profile Company Filings

Overview

BIRSE METRO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIRSE METRO LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04319686. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BIRSE METRO LIMITED - LONDON

This company is listed in the following categories:
42120 - Construction of railways and underground railways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CHURCHILL PLACE CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNOMS LIMITED Corporate Secretary 2018-12-17 CURRENT
MR MICHAEL RAYNER Dec 1958 British Director 2011-12-01 CURRENT
MR MATTHEW RICHARD STEELE Feb 1978 British Director 2021-02-10 CURRENT
MR IAIN KENNETH MORGAN Sep 1966 British Director 2010-07-05 CURRENT
MARGARET OGUNBAYO Jul 1966 Secretary 2004-09-01 UNTIL 2006-01-20 RESIGNED
MR MARK DAVID HEARNE Aug 1960 British Director 2003-05-01 UNTIL 2010-07-05 RESIGNED
ANTHONY JAMES JACKSON Jul 1960 British Director 2002-04-15 UNTIL 2003-05-01 RESIGNED
MR ALAN WILLIAM MCCARTHY-WYPER Jan 1966 British Director 2010-09-15 UNTIL 2012-08-31 RESIGNED
ROBERT IAN MACLEAN May 1959 British Director 2010-07-05 UNTIL 2011-06-17 RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2012-09-03 UNTIL 2021-02-10 RESIGNED
MR DAVID ANDREW SHUTTLEWORTH Aug 1957 British Secretary 2006-01-20 UNTIL 2008-10-02 RESIGNED
MR PETER STUART ANDERSON Sep 1966 British Director 2010-07-05 UNTIL 2012-09-03 RESIGNED
MR NIGEL DENIS CLAXTON Sep 1959 British Director 2013-05-07 UNTIL 2022-12-16 RESIGNED
MR PHILIP HUGH MORRIS Sep 1958 British Secretary 2007-10-02 UNTIL 2010-04-27 RESIGNED
MS JANE TERESA HUDSON Secretary 2010-04-27 UNTIL 2013-01-01 RESIGNED
MR MICHAEL KANE DALLAS Secretary 2015-09-17 UNTIL 2018-11-30 RESIGNED
BIRSE GROUP SERVICES LIMITED Secretary 2002-02-21 UNTIL 2004-09-01 RESIGNED
MR TIMOTHY PAUL GORMAN Aug 1953 British Director 2010-07-05 UNTIL 2013-05-07 RESIGNED
MRS HEATHER ANN CRAVEN Nov 1961 British Director 2002-02-21 UNTIL 2002-07-01 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2001-11-08 UNTIL 2002-02-21 RESIGNED
MR RICHARD HAWTHORN ADAMS Jun 1956 British Director 2010-07-05 UNTIL 2011-01-07 RESIGNED
MARTIN BUDDEN Oct 1957 British Director 2002-02-21 UNTIL 2002-07-01 RESIGNED
MR ROBERT ADAMS Dec 1953 British Director 2002-04-15 UNTIL 2003-05-01 RESIGNED
MR DEAN PETER ROLLINSON Apr 1962 British Director 2002-04-15 UNTIL 2010-07-05 RESIGNED
MR DAVID ANDREW SHUTTLEWORTH Aug 1957 British Director 2006-01-20 UNTIL 2008-10-02 RESIGNED
MR MARTIN CHRISTOPHER WHITE Apr 1955 British Director 2010-07-05 UNTIL 2011-02-18 RESIGNED
JAMES WATSON PURVES Feb 1943 British Director 2002-04-15 UNTIL 2008-02-22 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2001-11-08 UNTIL 2002-02-21 RESIGNED
BNOMS LIMITED Corporate Secretary 2013-01-01 UNTIL 2015-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birse Construction Limited (In Members' Voluntary Liquidation) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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