BIRDSALL SERVICES LTD. - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
BIRDSALL SERVICES LTD. is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
BIRDSALL SERVICES LTD. was incorporated 49 years ago on 02/05/1975 and has the registered number: 01210655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BIRDSALL SERVICES LTD. was incorporated 49 years ago on 02/05/1975 and has the registered number: 01210655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BIRDSALL SERVICES LTD. - HEMEL HEMPSTEAD
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
13 AVEBURY COURT
HEMEL HEMPSTEAD
HP2 7TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATHERINE CHAMBERS | Sep 1975 | British | Director | 2009-11-25 | CURRENT |
MR MITCHELL JOHN CLARKE | May 1976 | British | Director | 2012-08-30 | CURRENT |
MRS LYNNE DEBORAH CULLITON | Aug 1967 | British | Director | 2009-11-25 | CURRENT |
MR DARREN ROBERT UPTON | Mar 1968 | British | Director | 2024-04-18 | CURRENT |
BARRY BIRDSALL | Apr 1939 | British | Director | CURRENT | |
MR PAUL ANTHONY BIRDSALL | Apr 1969 | British | Director | 2004-04-01 | CURRENT |
MISS KATHERINE CHAMBERS | Secretary | 2017-04-01 | CURRENT | ||
MR KEVIN BARRY SHEPPARD | Apr 1960 | English | Director | 2003-04-01 UNTIL 2007-06-08 | RESIGNED |
MR. ADRIAN BARTLETT | Apr 1945 | British | Secretary | 1997-09-29 UNTIL 2017-03-31 | RESIGNED |
MRS JANETTE LESLEY BIRDSALL | British | Secretary | RESIGNED | ||
MRS JANETTE LESLEY BIRDSALL | British | Director | RESIGNED | ||
MR IAN DENNIS PATIENCE | Feb 1963 | British | Director | 1991-10-01 UNTIL 1996-02-28 | RESIGNED |
BEN HAYWARD | Oct 1973 | British | Director | 2007-03-10 UNTIL 2008-01-22 | RESIGNED |
MR STEVEN PETER BYRNE | Dec 1958 | English | Director | 2003-04-01 UNTIL 2007-03-10 | RESIGNED |
MR JOHN WILLIAM HALLS | Mar 1955 | British | Director | 2003-04-01 UNTIL 2021-09-30 | RESIGNED |
MR DAVID CHARLES PETER BUCKETT | Apr 1941 | British | Director | RESIGNED | |
MR. ADRIAN BARTLETT | Apr 1945 | British | Director | 1992-09-01 UNTIL 2017-03-31 | RESIGNED |
MR LESLIE ALBERT BAKER | Jul 1928 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Anthony Birdsall | 2016-09-28 - 2023-06-09 | 4/1969 | London | Voting rights 25 to 50 percent |
Birdsall Ltd | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Birdsall Services Ltd. | 2022-12-14 | 31-03-2022 | £1,784,764 Cash |
Accounts filed on 31-03-2021 | 2021-10-16 | 31-03-2021 | £975,044 Cash £2,337,062 equity |