BIRSE CONSTRUCTION LIMITED
In Liquidation
General Information
NAME
BIRSE CONSTRUCTION LIMITED
COMPANY NUMBER
01981677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
23/01/1986
(38 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
01/11/1988
17/02/1989
PETER BIRSE CONSTRUCTION LIMITED
View all previous names
LONDON
EC4M 7AU
1 Highwood
Melbourne
Derby
Derbyshire
DE73 1BJ
15 Drumhead Place
Glasgow East Investment Park
Glasgow
Lanarkshire
G32 8EY
Sutton Hall Water Treatment Works
Glenco Road
Sutton South Wirral
Ellesmere Port, Cheshire
CH66 1SZ
Victoria House
159 Albert Road
Middlesbrough
Cleveland
TS1 2PX
c/o Mazars Llp 30 Old Bailey
London
EC4M 7AU
20 Eastbourne Terrace
London
W2 6LG
4 Dormer Place
Leamington Spa
Warwickshire
CV32 5AE
43 DOVER ST
London
W1S 4NU
Alexander House
4 Station Road
Cheadle Hulme
Cheadle, Cheshire
SK8 5AE
Aultmore
Kingswood Road
Tunbridge Wells
Kent
TN2 4UP
Landfill Site Green Lane
Stewartby
Bedford
Bedfordshire
MK43 9LY
Lyndon House 58 Hagley Road
Birmingham
West Midlands
B16 8PE
MOLLER DIARY
TURN VALLEY BUISINESS PK
Shrewsbury
SY4
Pirbright
Woking
Surrey
GU24 0QQ
Pontefract Road
Normanton Industrial Estate
Normanton
West Yorkshire
WF6 1RN
Suite 1 & 2 Cherry Orchard West
Kembrey Park
Swindon
Wiltshire
SN2 8UP
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 |
|---|---|---|
| BIRSE GROUP LIMITED | Non-Trading | View Report |
| BIRSE CONSTRUCTION LIMITED | In Liquidation | View Report |
| BIRSE METRO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIRSE CONSTRUCTION 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 BIRSE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRSE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2014 - Present (9 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 22 Past: 86 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
01/06/2016 - Present (8 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
18/10/1991 - Present (33 years and 1 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
18/10/1991 - Present (33 years and 1 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 08/06/2016 | New Board Member David Andrew Bruce (920882454) Appointed |
| 06/06/2016 | Stuart Edward Curl (909595710) has left the board |
| 04/02/2016 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 04/02/2016 | New Board Member Stuart Edward Curl (909595710) Appointed |
| 04/02/2016 | New Board Member Stuart Edward Curl (909595710) Appointed |
| 04/02/2016 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 01/02/2016 | Emma Campbell (918726310) has left the board |
| 01/02/2016 | Emma Campbell (918726310) has left the board |
| 11/12/2015 | Change in Reg. Office |
| 11/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | BNOMS LIMITED (920208302) has left the board |
| 10/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 27/10/2015 | Gregory William Mutch (917331636) has left the board |
| 27/10/2015 | New Company Secretary BNOMS LIMITED (920208302) Appointed |
| 09/09/2015 | New Accounts filed |
| 16/12/2014 | Beverley Edward John Dew (913310395) has left the board |
| 16/12/2014 | New Board Member Paul David England (915320554) Appointed |
| 27/11/2014 | Mark Lloyd Cutler (918582257) has left the board |
| 27/11/2014 | New Board Member Emma Campbell (918726310) Appointed |
| 27/11/2014 | Change in Reg. Office |
| 27/11/2014 | New Accounts filed |
| 22/10/2014 | New Confirmation Statement filed |
| 24/07/2014 | Murray John Easton (906248617) has left the board |
| 24/07/2014 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 12/05/2014 | Hector MacAulay (915873112) has left the board |
| 05/11/2013 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 05/11/2013 | Beverley Edward John Dew (918244865) has left the board |
| 30/10/2013 | John Anthony Meade Walsh (910861987) has left the board |
| 30/10/2013 | New Board Member Beverley Edward John Dew (918244865) Appointed |
| 23/10/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 09/07/2013 | New Board Member John Anthony Meade Walsh (910861987) Appointed |
| 22/11/2012 | New Board Member Hector MacAulay (915873112) Appointed |
| 22/11/2012 | Mark Richard Johnson (906108353) has left the board |
| 05/11/2012 | New Company Secretary Gregory William Mutch (917331636) Appointed |
| 05/11/2012 | Emma Campbell (915494797) has left the board |
| 30/10/2012 | New Confirmation Statement filed |
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