BIRCH ELECTRICAL SERVICES LTD

Profile BIRCH ELECTRICAL SERVICES LTD

Actual on 01.09.2020
Company name
BIRCH ELECTRICAL SERVICES LTD
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Company number
11940855
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
UNIT 25 WALDRINGFIELD ROAD, BRIGHTWELL BARNS, ENGLAND, IPSWICH, IP10 0BJ
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PSC and Officers BIRCH ELECTRICAL SERVICES LTD

Officers

(as of 15.11.2019)

ALLEN, Benjamin Michael
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: Waldringfield Road, Brightwell Barns, England, Ipswich, IP10 0BJ, Unit 25
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: England
SHEMMINGS, Ashley James
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: Waldringfield Road, Brightwell Barns, England, Ipswich, IP10 0BJ, Unit 25
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Director
Country of residence: England
SHEMMINGS, Francesca Jayne
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: Waldringfield Road, Brightwell Barns, England, Ipswich, IP10 0BJ, Unit 25
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2020)

Ashley James Shemmings
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: England, Ipswich, Unit 25
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Francesca Jayne Shemmings
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: England, Ipswich, Unit 25
Nationality: British
Date of birth: July 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Benjamin Michael Allen
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: England, Ipswich, Unit 25
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ashley James Shemmings
Status: Not active
Notified on: Thursday, 11 April 2019
Correspondence address: England, Ipswich, Unit 25
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Francesca Jayne Shemmings
Status: Not active
Notified on: Thursday, 11 April 2019
Correspondence address: England, Ipswich, Unit 25
Nationality: British
Date of birth: July 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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