BIRCH SHEET METAL LIMITED - HULL
| Company Profile | Company Filings |
Overview
BIRCH SHEET METAL LIMITED is a Private Limited Company from HULL and has the status: Active.
BIRCH SHEET METAL LIMITED was incorporated 27 years ago on 24/09/1996 and has the registered number: 03254160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
BIRCH SHEET METAL LIMITED was incorporated 27 years ago on 24/09/1996 and has the registered number: 03254160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
BIRCH SHEET METAL LIMITED - HULL
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
SWING BRIDGE YARD
HULL
HU5 1RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL PRATT | Apr 1977 | British | Director | 2021-12-24 | CURRENT |
| OTSC (DIRECTORS) LIMITED | Corporate Director | 1996-09-24 UNTIL 1996-09-25 | RESIGNED | ||
| OTSC (SECRETARIES) LIMITED | Corporate Secretary | 1996-09-24 UNTIL 1996-09-25 | RESIGNED | ||
| KEITH TARBOTTON | Mar 1936 | British | Director | 1996-09-25 UNTIL 2003-03-10 | RESIGNED |
| DAVID PETER TARBOTTON | Sep 1964 | British | Director | 1996-09-25 UNTIL 2003-03-10 | RESIGNED |
| MRS LISBETH STABLER | Aug 1955 | British | Director | 2010-10-21 UNTIL 2018-05-17 | RESIGNED |
| DENNIS STABLER | British | Director | 1999-09-15 UNTIL 2018-05-17 | RESIGNED | |
| ANDREW HODGSON | Oct 1962 | British | Director | 2003-03-10 UNTIL 2021-12-24 | RESIGNED |
| MRS ALLISON HODGSON | Aug 1966 | British | Director | 2010-10-21 UNTIL 2021-12-24 | RESIGNED |
| DENNIS STABLER | British | Secretary | 2003-03-10 UNTIL 2019-06-03 | RESIGNED | |
| MR ALISTAIR IAN MANSON LATHAM | Nov 1971 | British | Secretary | 2003-03-10 UNTIL 2003-03-10 | RESIGNED |
| KATHERINE ANDREASEN | British | Secretary | 2001-01-01 UNTIL 2003-03-10 | RESIGNED | |
| BRENDA MARGARET BENTHAM | British | Secretary | 1996-09-25 UNTIL 2000-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Metal Yard Limited | 2021-12-24 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Allison Hodgson | 2016-04-06 - 2021-12-24 | 8/1966 | Hull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Hodgson | 2016-04-06 - 2021-12-24 | 10/1962 | Hull |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Lisbeth Stabler | 2016-04-06 - 2018-05-17 | 8/1955 | Beverley East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Dennis Stabler | 2016-04-06 - 2018-05-17 | 6/1954 | Beverley East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |