BIRCH CHEMICALS LIMITED

Profile BIRCH CHEMICALS LIMITED

Actual on 01.08.2021
Company name
BIRCH CHEMICALS LIMITED
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Company number
03880774
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 November 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
20130 - Manufacture of other inorganic basic chemicals
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Registered office address
MELTON ROSS QUARRIES, NORTH LINCOLNSHIRE, BARNETBY, DN38 6AE
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PSC and Officers BIRCH CHEMICALS LIMITED

Officers

(as of 19.09.2020)

BALDWIN, Mark Andrew
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Melton Ross Quarries Barnetby, North Lincolnshire, DN38 6AE
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Managing Director
Country of residence: England
FOSTER, Stephen William
Status: Active
Appointed on: Friday, 26 April 2013
Correspondence address: Melton Ross Quarries Barnetby, North Lincolnshire, DN38 6AE
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Sales Manager
Country of residence: England
STANSFIELD, Richard Mark
Status: Active
Appointed on: Wednesday, 07 February 2018
Correspondence address: Melton Ross Quarries Barnetby, North Lincolnshire, DN38 6AE
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Managing Director
Country of residence: England
TATTERTON, Ellen Patricia
Status: Active
Appointed on: Thursday, 17 September 2009
Correspondence address: 10 Crosscourt View, Bessacarr, Doncaster, South Yorkshire, DN4 7BF
Nationality: British
Role: Secretary
Occupation: Accountant
TATTERTON, Ellen Patricia
Status: Active
Appointed on: Thursday, 17 September 2009
Correspondence address: 10 Crosscourt View, Bessacarr, Doncaster, South Yorkshire, DN4 7BF
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Accountant
Country of residence: England
BIRDEN, Daryl Weston
Status: Not active
Appointed on: Thursday, 17 September 2009
Resigned on: Friday, 26 April 2013
Correspondence address: 4 Westcote Farm, Wold Road, Barrow Upon Humber, North Lincolnshire, DN19 7DY
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Monday, 22 November 1999
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Monday, 22 November 1999
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
PALMER, Alan Stephen
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Thursday, 06 January 2000
Correspondence address: 6 Dengayne, Basildon, Essex, SS14 1QG
Role: Secretary
CAMPION, Paul Anthony
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Thursday, 17 September 2009
Correspondence address: 73 Eagle Valley, Enniskery, Ireland, County Wicklow, IRISH
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Businessman
DRINKHILL, John David
Status: Not active
Appointed on: Wednesday, 19 July 2000
Resigned on: Thursday, 17 September 2009
Correspondence address: 23 Hailey Place, Cranleigh, Surrey, GU6 7EG
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
SHEHATA, Mina Labib
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Thursday, 17 September 2009
Correspondence address: 4150 Saint Georges Road, Toorak, Victoria 3142
Role: Secretary
SHEHATA, Mina Labib
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Thursday, 17 September 2009
Correspondence address: 4150 Saint Georges Road, Toorak, Victoria 3142
Nationality: Australian
Date of birth: March 1943
Role: Director
Occupation: Businessman
PALMER, Kevin Barry
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Wednesday, 19 July 2000
Correspondence address: 6 Dengayne, Basildon, Essex, SS14 1QG
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Chemist
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Singleton Birch Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Melton Ross Quarries Barnetby, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 22 November 2016
Legal form: Persons With Significant Control Statement