BIRCHPOINT NO. 1
Company is dissolved
General Information
NAME
BIRCHPOINT NO. 1
COMPANY NUMBER
03455575
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/10/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
This company does not have any previous names.
GREAT SANKEY WARRINGTON
WA5 3LP
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue
Great Sankey Warring, ton
WA5 3LP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary UU SECRETARIAT LIMITED (909406341) Appointed |
| 23/05/2024 | New Company Secretary UU SECRETARIAT LIMITED (909406341) Appointed |
| 23/05/2024 | New Board Member UU SECRETARIAT LIMITED (914752453) Appointed |
Credit Risk Overview
Want to learn more about BIRCHPOINT NO. 1?
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 BIRCHPOINT NO. 1?
Purchase the company report or an
Annual Subscription
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Want to learn more about BIRCHPOINT NO. 1?
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 |
|---|---|---|---|---|
|
21/10/1997 - 22/10/1997 (0 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1968 |
Resigned | Secretary |
Current: 10 Past: 25 |
View Report |
|
Gordon Joseph Martin Tregaskis Born in Feb 1955 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 111 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary UU SECRETARIAT LIMITED (909406341) Appointed |
| 23/05/2024 | New Company Secretary UU SECRETARIAT LIMITED (909406341) Appointed |
| 23/05/2024 | New Board Member UU SECRETARIAT LIMITED (914752453) Appointed |
| 18/04/2024 | New Company Secretary UU SECRETARIAT LIMITED (909406341) Appointed |
| 02/08/2023 | New Board Member UU SECRETARIAT LIMITED (914752453) Appointed |
| 26/10/2016 | UU SECRETARIAT LIMITED (918972952) has left the board |
| 26/10/2016 | New Board Member UU SECRETARIAT LIMITED (914752453) Appointed |
| 01/11/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 07/08/2014 | Ian John Alexander Plenderleith (913039379) has left the board |
| 31/07/2014 | New Board Member UU SECRETARIAT LIMITED (918972952) Appointed |
| 09/11/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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