BIRCHGATE CAPITAL NOMINEES LTD - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
BIRCHGATE CAPITAL NOMINEES LTD is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
BIRCHGATE CAPITAL NOMINEES LTD was incorporated 11 years ago on 27/07/2012 and has the registered number: 08159342. The accounts status is DORMANT and accounts are next due on 30/04/2024.
BIRCHGATE CAPITAL NOMINEES LTD was incorporated 11 years ago on 27/07/2012 and has the registered number: 08159342. The accounts status is DORMANT and accounts are next due on 30/04/2024.
BIRCHGATE CAPITAL NOMINEES LTD - LEAMINGTON SPA
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
OLYMPUS HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL PATRICK MCGOWAN | Jan 1962 | Irish | Director | 2017-02-03 | CURRENT |
MR KEITH AINSWORTH | Oct 1956 | British | Director | 2012-07-27 UNTIL 2012-07-27 | RESIGNED |
MR ROBERT JAMES LEE | Sep 1966 | British | Director | 2012-07-27 UNTIL 2017-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Patrick Mcgowan | 2021-04-01 | 1/1962 | Leamington Spa Warwickshire | Significant influence or control |
Amcomri Gp Limited | 2017-02-03 - 2021-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
1846 Nominees Limited | 2016-04-06 - 2017-02-03 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |