BIRCH LIMITED - DERBY
Company Profile | Company Filings |
Overview
BIRCH LIMITED is a Private Limited Company from DERBY and has the status: Active.
BIRCH LIMITED was incorporated 33 years ago on 29/11/1990 and has the registered number: 02563345. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIRCH LIMITED was incorporated 33 years ago on 29/11/1990 and has the registered number: 02563345. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIRCH LIMITED - DERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
2 CENTRO PLACE
DERBY
DERBYSHIRE
DE24 8RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MURDOCH | Mar 1970 | British | Director | 2015-03-10 | CURRENT |
MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2023-01-25 | CURRENT |
RICHARD BARWICK MEAD | Aug 1947 | British | Director | 1997-06-01 UNTIL 2000-10-09 | RESIGNED |
MR KEVIN GEORGE WEDGWOOD LITTING | Feb 1950 | British | Secretary | RESIGNED | |
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2002-08-30 UNTIL 2012-05-16 | RESIGNED |
IAIN LACHLAN MACKINNON | Aug 1960 | British | Secretary | 2002-01-21 UNTIL 2002-08-30 | RESIGNED |
MARK WILLIAM WILSON | Apr 1963 | British | Secretary | 1999-05-19 UNTIL 2000-10-09 | RESIGNED |
EUAN JAMES DONALDSON | British | Secretary | 2000-10-09 UNTIL 2002-01-21 | RESIGNED | |
MR DOUGLAS RICHARD KEARNEY | Aug 1955 | British | Director | 1995-09-07 UNTIL 2000-10-09 | RESIGNED |
MR JOHN STEEL RICHARDS | Sep 1957 | British | Director | 2000-10-09 UNTIL 2013-11-18 | RESIGNED |
MR KEITH MANSON MILLER | Mar 1949 | British | Director | 2000-10-09 UNTIL 2015-03-31 | RESIGNED |
JOHN ANDREW COX | May 1962 | British | Secretary | 1994-02-24 UNTIL 1999-05-19 | RESIGNED |
MR KEVIN GEORGE WEDGWOOD LITTING | Feb 1950 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN ENDSOR | Mar 1961 | British | Director | 1994-02-21 UNTIL 2000-10-09 | RESIGNED |
NICHOLAS HOPKINS | Dec 1955 | British | Director | RESIGNED | |
MR RICHARD DAVID HODSDEN | Nov 1966 | British | Director | 2013-11-21 UNTIL 2014-12-04 | RESIGNED |
MR PETER JAMES GADSBY | Jul 1948 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN ENDSOR | Mar 1961 | British | Director | 2015-03-10 UNTIL 2023-01-25 | RESIGNED |
MR DONALD WILLIAM BORLAND | Sep 1966 | British | Director | 2014-11-24 UNTIL 2015-03-10 | RESIGNED |
MARK WILLIAM WILSON | Apr 1963 | British | Director | 1997-02-24 UNTIL 2000-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miller Homes Holdings Limited | 2018-01-30 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |