3 BIRCH HOUSE LTD - CARDIFF
Company Profile | Company Filings |
Overview
3 BIRCH HOUSE LTD is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
3 BIRCH HOUSE LTD was incorporated 23 years ago on 13/09/2000 and has the registered number: 04073046. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2017.
3 BIRCH HOUSE LTD was incorporated 23 years ago on 13/09/2000 and has the registered number: 04073046. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2017.
3 BIRCH HOUSE LTD - CARDIFF
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69203 - Tax consultancy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 | 30/09/2017 |
Registered Office
4385
04073046: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
COGNITOR LIMITED (until 21/06/2017)
COGNITOR LIMITED (until 21/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2017 | 27/02/2018 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPANY NAMES UK LIMITED | Corporate Director | 2000-09-13 UNTIL 2000-09-13 | RESIGNED | ||
MAB CORPORATE SERVICES LIMITED | Feb 1997 | Corporate Secretary | 2000-09-13 UNTIL 2000-09-13 | RESIGNED | |
MR MARK NEIL WARMAN | Sep 1973 | English | Director | 2015-11-01 UNTIL 2017-05-08 | RESIGNED |
MR MATTHEW RICHARD EDEN | Mar 1978 | British | Director | 2012-12-01 UNTIL 2014-05-07 | RESIGNED |
MR GRAHAM HAROLD EDEN | British | Director | 2001-06-07 UNTIL 2017-05-24 | RESIGNED | |
JUDITH EDEN | British | Secretary | 2001-09-06 UNTIL 2017-05-30 | RESIGNED | |
MR NEILL CURRIE | Sep 1959 | British | Secretary | 2001-06-07 UNTIL 2001-09-06 | RESIGNED |
HULLAND WARD CORPORATE SOLUTIONS LIMITED | Corporate Director | 2012-03-19 UNTIL 2014-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Harold Eden | 2016-04-06 - 2017-05-24 | 6/1951 | Ownership of shares 75 to 100 percent |