This company is commonly known as Birch Solutions Uk Limited. The company was founded 11 years ago and was given the registration number 08521262. The firm's registered office is in BARNETBY. You can find them at Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire. This company's SIC code is 33190 - Repair of other equipment.
| Name | : | BIRCH SOLUTIONS UK LIMITED |
|---|---|---|
| Company Number | : | 08521262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, England, DN38 6AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Melton Ross Quarries, Melton Ross Quarries, Barnetby, England, DN38 6AE | Director | 05 March 2024 | Active |
| Melton Ross Quarries, Melton Ross Quarries, Barnetby, England, DN38 6AE | Director | 22 June 2020 | Active |
| 2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE | Director | 07 September 2022 | Active |
| 2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE | Director | 01 May 2023 | Active |
| 2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE | Director | 07 September 2022 | Active |
| Unit 26, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW | Director | 06 February 2018 | Active |
| 2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE | Director | 07 September 2022 | Active |
| Melton Ross Quarries, Melton Ross Quarries, Barnetby, England, DN38 6AE | Secretary | 27 April 2018 | Active |
| 2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE | Secretary | 07 September 2022 | Active |
| 26, Up De Hacke, Vreden, Germany, 48691 | Director | 06 February 2018 | Active |
| Trigen House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8AB | Director | 09 May 2013 | Active |
| Melton Ross Quarries, Melton Ross Quarries, Barnetby, England, DN38 6AE | Director | 28 July 2022 | Active |
| Melton Ross Quarries, Melton Ross Quarries, Barnetby, England, DN38 6AE | Director | 06 February 2018 | Active |
| 2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE | Director | 07 September 2022 | Active |
| Planet Biogas Uk Ltd, Melton Ross Quarries, Barnetby, England, DN38 6AE | Director | 18 March 2015 | Active |
| 2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE | Director | 07 September 2022 | Active |
| Melton Ross Quarries, Melton Ross Quarries, Barnetby, England, DN38 6AE | Director | 22 June 2020 | Active |
| Melton Ross Quarries, Melton Ross Quarries, Barnetby, England, DN38 6AE | Director | 27 April 2018 | Active |
| Singleton Birch Limited | ||
| Notified on | : | 06 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Singleton Birch Limited, Melton Ross Quarries, Barnetby, England, DN38 6AE |
| Nature of control | : |
|
| Planet Biogas Group Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 26, Up De Hacke, Vreden, Germany, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-26 | Accounts | Change account reference date company current shortened. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Resolution | Resolution. | Download |
| 2022-09-15 | Incorporation | Memorandum articles. | Download |
| 2022-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type small. | Download |
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