BIRKETTS SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birketts Secretaries Limited. The company was founded 35 years ago and was given the registration number 02458516. The firm's registered office is in IPSWICH. You can find them at Providence House, 141-145 Princes Street, Ipswich, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BIRKETTS SECRETARIES LIMITED
Company Number	:	02458516
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 1990
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Providence House, 141-145 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ	Secretary	14 January 2004	Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ	Director	13 March 2007	Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ	Director	-	Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ	Director	30 July 2007	Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ	Director	30 May 2008	Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ	Director	10 April 2015	Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ	Director	05 December 2013	Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ	Director	13 August 1998	Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ	Director	-	Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ	Director	07 May 2021	Active
Brierly Place, New London Road, Chelmsford, England, CM2 0AP	Director	12 January 2015	Active
Brierly Place, New London Road, Chelmsford, England, CM2 0AP	Director	12 January 2015	Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ	Director	30 July 2007	Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ	Director	15 July 2005	Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ	Director	01 June 2022	Active
Sweffling Lodge, Sweffling, Saxmundham, IP17 2BG	Secretary	-	Active
2 The Cottages East Row, The St Holbrook, Ipswich, IP9 2PZ	Secretary	12 September 1996	Active
24b Tuddenham Road, Ipswich, IP4 2SG	Secretary	01 October 2002	Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ	Director	01 June 2011	Active
20-32 Museum Street, Ipswich, IP1 1HZ	Director	28 June 1994	Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ	Director	08 January 2010	Active
24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ	Director	05 March 2009	Active
Essex House 42 Crouch Street, Colchester, CO3 3HH	Director	-	Active
32 Nelson Road, Colchester, CO3 9AP	Director	27 June 1997	Active
5 The Ashes, Ashfield Cum Thorpe, Stowmarket, IP14 6NH	Director	19 March 2004	Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ	Director	29 October 2010	Active
24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ	Director	07 October 2014	Active
Sweffling Lodge, Sweffling, Saxmundham, IP17 2BG	Director	-	Active
2 High Green, Telegraph Lane Thorpe, Norwich, NR15 1AL	Director	07 November 1994	Active
2 The Cottages East Row, The St Holbrook, Ipswich, IP9 2PZ	Director	12 September 1996	Active
24b Tuddenham Road, Ipswich, IP4 2SG	Director	01 October 2002	Active
24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ	Director	26 August 2004	Active
24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ	Director	31 July 2006	Active
24/26 Museum Street, Ipswich, Suffolk, IP1 1HZ	Director	01 June 2011	Active
11 Upsons Way, Kesgrave, Ipswich, IP5 2XS	Director	31 August 2000	Active

People with Significant Control

Mr Mark Edward Gipson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	England
Address	:	Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James St John Austin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	England
Address	:	Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BIRKETTS SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement