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 - LONDON

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 31/12/2015

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

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