BIRCHFOLDER LIMITED - LONDON
Overview
BIRCHFOLDER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIRCHFOLDER LIMITED was incorporated 20 years ago on 03/11/2003 and has the registered number: 04950933. The accounts status is FULL.
BIRCHFOLDER LIMITED was incorporated 20 years ago on 03/11/2003 and has the registered number: 04950933. The accounts status is FULL.
BIRCHFOLDER LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
YORK HOUSE
LONDON
W1H 7JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN MICHAEL MAY | Mar 1964 | British | Director | 2006-01-05 | CURRENT |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Director | 2003-12-15 | CURRENT |
ANDREW JAMES BALL | Feb 1963 | British | Director | 2011-08-01 | CURRENT |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | 2003-12-15 | CURRENT |
MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | 2003-12-15 UNTIL 2006-01-05 | RESIGNED |
MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 2003-12-15 UNTIL 2011-07-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-11-03 UNTIL 2003-12-15 | RESIGNED | ||
TIMOTHY RICHARD HAYTER | Nov 1961 | British | Director | 2003-12-15 UNTIL 2013-06-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-03 UNTIL 2003-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atollbyte Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |