P BIRCH & SONS LIMITED - DERBY


Company Profile Company Filings

Overview

P BIRCH & SONS LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
P BIRCH & SONS LIMITED was incorporated 35 years ago on 27/04/1989 and has the registered number: 02376744. The accounts status is MICRO ENTITY.

P BIRCH & SONS LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

9 RIVERSIDE COURT
DERBY
DERBYSHIRE
DE24 8JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2021 18/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES GADSBY Jul 1948 British Director CURRENT
MR KEVIN GEORGE WEDGWOOD LITTING Feb 1950 British Director RESIGNED
MARK WILLIAM WILSON Apr 1963 British Secretary 1999-05-19 UNTIL 2001-08-31 RESIGNED
MR KEVIN GEORGE WEDGWOOD LITTING Feb 1950 British Secretary RESIGNED
FIONA GADSBY Dec 1964 British Secretary 2001-08-31 UNTIL 2020-11-30 RESIGNED
JOHN ANDREW COX May 1962 British Secretary 1994-03-01 UNTIL 1999-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter James Gadsby 2016-04-06 7/1948 Derby   Derbyshire Ownership of shares 75 to 100 percent

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NO. 3 PRIDE PLACE LLP DERBY Active TOTAL EXEMPTION FULL None Supplied
2 & 3 CHARTER POINT LLP DERBY Dissolved... TOTAL EXEMPTION FULL None Supplied
2 CALICO BUSINESS PARK LLP DERBY Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - P BIRCH & SONS LIMITED 2021-05-25 31-03-2021 £2 equity
Micro-entity Accounts - P BIRCH & SONS LIMITED 2021-03-27 31-03-2020 £2 equity
Micro-entity Accounts - P BIRCH & SONS LIMITED 2019-11-27 31-03-2019 £2 equity
Micro-entity Accounts - P BIRCH & SONS LIMITED 2018-11-29 31-03-2018 £2 equity
Micro-entity Accounts - P BIRCH & SONS LIMITED 2017-12-02 31-03-2017 £2 equity
Dormant Company Accounts - P BIRCH & SONS LIMITED 2016-12-06 31-03-2016 £2 equity
Dormant Company Accounts - P BIRCH & SONS LIMITED 2015-12-18 31-03-2015 £2 equity
Dormant Company Accounts - P BIRCH & SONS LIMITED 2014-11-29 31-03-2014 £2 equity

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HEATHERTON COMMERCIAL NOMINEES LIMITED DERBY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
NO. 3 PRIDE PLACE LLP DERBY Active TOTAL EXEMPTION FULL None Supplied