This company is commonly known as Birkman Uk Limited. The company was founded 19 years ago and was given the registration number 05277035. The firm's registered office is in CAMBRIDGE. You can find them at C/o Lakin Rose Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.
Name | : | BIRKMAN UK LIMITED |
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Company Number | : | 05277035 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 November 2004 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Lakin Rose Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire, CB24 9NL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9090 Katy Frwy Building 450, Houston, United States, 77024 | Director | 28 October 2020 | Active |
Midford House, Windrush, Burford, England, OX18 4TS | Secretary | 10 January 2005 | Active |
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE | Secretary | 03 November 2004 | Active |
Midford House, Windrush, Burford, England, OX18 4TS | Director | 10 January 2005 | Active |
12 Scotts Close, Hilton, Huntingdon, PE28 9PQ | Director | 10 January 2005 | Active |
17 Broad Lane, Haslingfield, Cambridge, CB3 7JF | Director | 03 November 2004 | Active |
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE | Director | 03 November 2004 | Active |
Sharon Shepley-Fink | ||
Notified on | : | 21 July 2020 |
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Status | : | Active |
Date of birth | : | May 1950 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 9090 Katy Frwy Building 450, Houston, United States, 77024 |
Nature of control | : |
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Dobson Lyle Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Lakin Rose Limited, Pioneer House, Cambridge, United Kingdom, CB24 9NL |
Nature of control | : |
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Date | Category | Description | |
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2022-04-05 | Gazette | Gazette dissolved compulsory. | Download |
2022-01-18 | Gazette | Gazette notice compulsory. | Download |
2021-05-13 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-18 | Officers | Appoint person director company with name date. | Download |
2020-12-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-06 | Officers | Termination director company with name termination date. | Download |
2020-11-06 | Officers | Termination secretary company with name termination date. | Download |
2020-11-06 | Officers | Termination director company with name termination date. | Download |
2020-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-01 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-11 | Officers | Change person director company with change date. | Download |
2016-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2015-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-11 | Accounts | Accounts with accounts type dormant. | Download |
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