H. BIRKBY & SONS LIMITED

Profile H. BIRKBY & SONS LIMITED

Actual on 01.09.2021
Company name
H. BIRKBY & SONS LIMITED
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Company number
00581113
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 March 1957
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 12 November 2021 due by Friday, 26 November 2021

Last statement dated Thursday, 12 November 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
69 NORTH ROAD, ENGLAND, BRADFORD, BD6 1RJ
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PSC and Officers H. BIRKBY & SONS LIMITED

Officers

(as of 18.09.2020)

MOULSON, Derek Webster
Status: Active
Appointed on: Friday, 15 November 2013
Correspondence address: 45 Briarwood Drive, Wibsey, England, West Yorkshire, BD6 1SE
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
MOULSON, John William Ernest
Status: Active
Appointed on: Friday, 15 November 2013
Correspondence address: 69 North Road, Wibsey, England, West Yorkshire, BD6 1RJ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: England
MOULSON, William Ernest
Status: Not active
Resigned on: Friday, 15 November 2013
Correspondence address: 12 Briarwood Grove, Wibsey, Bradford, West Yorkshire, BD6 1SF
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Contractor
Country of residence: England
MOULSON, John Derek
Status: Not active
Resigned on: Sunday, 01 July 2007
Correspondence address: 28 Fair Road, Wibsey, Bradford, West Yorkshire, BD6 1QN
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Contractor
MOULSON, William Ernest
Status: Not active
Resigned on: Sunday, 01 July 2007
Correspondence address: 12 Briarwood Grove, Wibsey, Bradford, West Yorkshire, BD6 1SF
Role: Secretary
SPEECHLY, Eileen
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Wednesday, 11 December 2013
Correspondence address: 12 Kenley Mount, Wibsey, West Yorkshire, BD6 3JD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Moulson
Status: Active
Notified on: Saturday, 12 November 2016
Correspondence address: 69 Bradford, England
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control