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 - CARDIFF

This company is listed in the following categories:
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)

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

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