BIRKENHEAD MARKET LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
BIRKENHEAD MARKET LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
BIRKENHEAD MARKET LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04403580. The accounts status is TOTAL EXEMPTION FULL.
BIRKENHEAD MARKET LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04403580. The accounts status is TOTAL EXEMPTION FULL.
BIRKENHEAD MARKET LIMITED - UXBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2018 |
Registered Office
2 BAKERS YARD
UXBRIDGE
UB8 1JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2019 | 09/04/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAWRENCE DENIS EMBRA | Jun 1956 | British | Director | 2012-01-19 | CURRENT |
MR DAVID MARTIN NORTON | Nov 1949 | British | Director | 2003-07-31 UNTIL 2003-10-07 | RESIGNED |
LYNDA MCKEOWN | Sep 1968 | British | Secretary | 2006-09-30 UNTIL 2012-07-09 | RESIGNED |
MR JAMES ERNEST RICHARDSON | May 1930 | British | Secretary | 2006-10-17 UNTIL 2017-11-08 | RESIGNED |
MR JAMES ERNEST RICHARDSON | May 1930 | British | Secretary | 2002-03-26 UNTIL 2003-02-14 | RESIGNED |
MARGARET EMBRA | British | Secretary | 2003-02-14 UNTIL 2008-03-01 | RESIGNED | |
COUNCILLOR JEAN VICTORIA STAPLETON | Aug 1946 | British | Director | 2003-10-17 UNTIL 2008-04-01 | RESIGNED |
LYNDA MCKEOWN | Sep 1968 | British | Director | 2007-09-20 UNTIL 2012-07-09 | RESIGNED |
MR JAMES ERNEST RICHARDSON | May 1930 | British | Director | 2003-08-02 UNTIL 2017-11-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-26 UNTIL 2002-03-26 | RESIGNED | ||
JOHN MORRISS | May 1960 | British | Director | 2010-08-08 UNTIL 2012-09-27 | RESIGNED |
MR LAWRENCE DENIS EMBRA | Jun 1956 | British | Director | 2002-03-26 UNTIL 2012-01-02 | RESIGNED |
COUNCILLOR BRIAN KENNY | Oct 1952 | British | Director | 2008-04-01 UNTIL 2010-08-19 | RESIGNED |
MR MICHAEL LAWRENCE EMBRA | Sep 1991 | British | Director | 2011-05-09 UNTIL 2012-10-12 | RESIGNED |
DANIEL FRANCES DOYLE | May 1949 | British | Director | 2003-07-31 UNTIL 2010-06-16 | RESIGNED |
DANIEL FRANCES DOYLE | May 1949 | British | Director | 2010-08-12 UNTIL 2012-07-10 | RESIGNED |
JOHN DORAN | Jun 1948 | British | Director | 2003-07-31 UNTIL 2010-06-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-26 UNTIL 2002-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lawrence Denis Embra | 2016-04-29 - 2017-10-16 | 6/1956 | Birkenhead Merseyside | Significant influence or control |
Mr Lawrence Denis Embra | 2016-04-06 | 6/1956 | Uxbridge | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2017-04-29 | 31-07-2016 | 2,482 Cash -3,247,165 equity |