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- BIRCH CONSTRUCTION DIVISION LIMITED
BIRCH CONSTRUCTION DIVISION LIMITED
Company is dissolved
General Information
NAME
BIRCH CONSTRUCTION DIVISION LIMITED
COMPANY NUMBER
00688041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/03/1961
(63 years and 4 months old)
WEBSITE
www.imbirchconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2020
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
08/03/1988
10/02/1997
GRANITE CONSTRUCTION LIMITED
View all previous names
Previous Names
08/03/1988 10/02/1997 GRANITE CONSTRUCTION LIMITED
27/03/1961 08/03/1988 GRANITE CONSTRUCTION (DERBY) LIMITED
MIDDLESEX
UB8 2AD
Telephone: 01159750111
TPS: No
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex UB8 2AD
UB8 2AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GALLIFORD TRY BUILDING 2014 LIMITED | Non-Trading | View Report |
BIRCH CONSTRUCTION DIVISION LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 08/08/2024 | Event: New Board Member Neil David Cocker (926015823) Appointed |
Date: 20/06/2024 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Credit Risk Overview
Want to learn more about BIRCH CONSTRUCTION DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRCH CONSTRUCTION DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCH CONSTRUCTION DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 51 |
View Report |
Born in Mar 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 43 |
View Report |
Born in Nov 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 08/08/2024 | Event: New Board Member Neil David Cocker (926015823) Appointed |
Date: 20/06/2024 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 04/04/2024 | Event: New Board Member Ian Thomas Jubb (916226997) Appointed |
Date: 15/12/2023 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 15/12/2023 | Event: New Board Member Neil David Cocker (926015823) Appointed |
Date: 06/12/2023 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 24/11/2023 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 24/11/2023 | Event: New Board Member Neil David Cocker (926015823) Appointed |
Date: 19/10/2023 | Event: New Board Member Neil David Cocker (926015823) Appointed |
Date: 19/10/2023 | Event: New Board Member Ian Thomas Jubb (916226997) Appointed |
Date: 19/10/2023 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 18/07/2023 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 15/06/2023 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 15/06/2023 | Event: New Board Member Neil David Cocker (926015823) Appointed |
Date: 19/12/2022 | Event: New Board Member Neil David Cocker (926015823) Appointed |
Date: 08/12/2022 | Event: New Board Member Ian Thomas Jubb (916226997) Appointed |
Date: 06/12/2022 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 01/08/2022 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 09/06/2022 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 09/06/2022 | Event: New Board Member Neil David Cocker (926015823) Appointed |
Date: 11/05/2022 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 06/05/2022 | Event: New Board Member Neil David Cocker (926015823) Appointed |
Date: 06/05/2022 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 06/05/2022 | Event: New Board Member Ian Thomas Jubb (916226997) Appointed |
Date: 03/03/2022 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 02/12/2021 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 02/12/2021 | Event: New Board Member Neil David Cocker (926015823) Appointed |
Date: 02/12/2021 | Event: New Board Member Ian Thomas Jubb (916226997) Appointed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 30/03/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 08/07/2019 | Event: New Board Member Neil David Cocker (926015823) Appointed |
Date: 08/07/2019 | Event: Martin Cooper (915620028) has left the board |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: New Accounts filed |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Confirmation Statement filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 24/11/2015 | Event: New Confirmation Statement filed |
Date: 17/11/2015 | Event: New Accounts filed |
Date: 29/06/2015 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Date: 29/06/2015 | Event: GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919196917) has left the board |
Date: 24/10/2014 | Event: New Confirmation Statement filed |
Date: 23/10/2014 | Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919196917) Appointed |
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