BIRCHES LIMITED — 06508316, Hednesfo , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	BIRCHES LIMITED copy copied
Company number	06508316 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 19 February 2008 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Wednesday, 19 February 2025 due by Tuesday, 04 March 2025 Last statement dated Monday, 19 February 2024
Nature of business (SIC)	77330 - Renting and leasing of office machinery and equipment (including computers) copy copied
Registered office address	21 CENTRIX@KEYS KEYS BUSINESS VILLAGE, KEYS PARK ROAD, ENGLAND, HEDNESFORD, WS12 2HA copy copied

Officers

(as of 14.08.2022)

TERRINGTON, Mark

Status:	Active
Appointed on:	Thursday, 01 October 2009
Correspondence address:	21 Centrix@Keys Keys Business Village, Keys Park Road, Hednesford, England, WS12 2HA
Nationality:	British
Date of birth:	October 1976
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

DAWSON, Kevin Eric

Status:	Not active
Appointed on:	Tuesday, 19 February 2008
Resigned on:	Thursday, 01 October 2009
Correspondence address:	The Minster Suite, The Swan, Bird Street, Lichfield, WS13 6NP
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Director

MCLOUGHLIN, Thomas Gerard

Status:	Not active
Appointed on:	Tuesday, 19 February 2008
Resigned on:	Tuesday, 08 December 2009
Correspondence address:	53 Dexter Way, Birchmoor, Tamworth, Staffordshire, B78 1AZ
Nationality:	Irish
Date of birth:	November 1953
Role:	Director
Occupation:	Director
Country of residence:	England

RM ACCOUNTANCY SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 19 February 2008
Resigned on:	Tuesday, 08 December 2009
Correspondence address:	Hastingwood Industrial Park, Wood Lane, Erdington, Birmingham, B24 9QR
Role:	Corporate Secretary

DELANEY, Brendan Martin

Status:	Not active
Appointed on:	Tuesday, 19 February 2008
Resigned on:	Tuesday, 12 March 2013
Correspondence address:	Knoll House 46 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LG
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Mark Terrington

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	21 Centrix@Keys Keys Business Village, Keys Park Road, Hednesford, England, WS12 2HA
Nationality:	British
Date of birth:	October 1976
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Mark Terrington

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	21 Centrix@Keys Hednesford, England
Nationality:	British
Date of birth:	October 1976
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control