BIRCH LANE GARAGE LIMITED — 04266768, Gorton , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	BIRCH LANE GARAGE LIMITED copy copied
Company number	04266768 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 August 2001 copy copied
Accounts	Actual Next accounts made up to 29.01.2024 due by 29.10.2024 Last accounts made up to 29.01.2023
Confirmation statement	Actual Next statement date Thursday, 08 August 2024 due by Wednesday, 21 August 2024 Last statement dated Tuesday, 08 August 2023
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	BIRCH LANE GARAGE, TEXTILE STREET, MANCHESTER, GORTON, M12 5DJ copy copied

Officers

(as of 14.08.2022)

GRIFFIN, Peter Paul

Status:	Active
Appointed on:	Wednesday, 17 October 2001
Correspondence address:	21 Textile Street Gorton, Manchester, United Kingdom, M12 5DJ
Nationality:	British
Role:	Secretary
Occupation:	Garage Owner

GRIFFIN, Peter Paul

Status:	Active
Appointed on:	Wednesday, 17 October 2001
Correspondence address:	21 Textile Street Gorton, Manchester, United Kingdom, M12 5DJ
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Garage Owner
Country of residence:	United Kingdom

GRIFFIN, Robert

Status:	Active
Appointed on:	Wednesday, 17 October 2001
Correspondence address:	21 Textile Street Gorton, Manchester, United Kingdom, M12 5DJ
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Garage Manager
Country of residence:	United Kingdom

BRITANNIA COMPANY FORMATIONS LIMITED

Status:	Not active
Appointed on:	Wednesday, 08 August 2001
Resigned on:	Saturday, 17 November 2001
Correspondence address:	The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role:	Nominee Secretary

DEANSGATE COMPANY FORMATIONS LIMITED

Status:	Not active
Appointed on:	Wednesday, 08 August 2001
Resigned on:	Wednesday, 17 October 2001
Correspondence address:	The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role:	Nominee Director

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Person with significant control

(as of 25.08.2023)

Mr Peter Paul Griffin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	21 Textile Street Gorton, Manchester, United Kingdom, M12 5DJ
Nationality:	British
Date of birth:	February 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mr Peter Paul Griffin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	21 Textile Street Manchester, United Kingdom
Nationality:	British
Date of birth:	February 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mr Robert Griffin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	21 Textile Street Gorton, Manchester, United Kingdom, M12 5DJ
Nationality:	British
Date of birth:	March 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Robert Griffin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	21 Textile Street Manchester, United Kingdom
Nationality:	British
Date of birth:	March 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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