UKBizDB.co.uk

D & DM BIRCHER TRANSPORT LIMITED

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

This company is commonly known as D & Dm Bircher Transport Limited. The company was founded 23 years ago and was given the registration number 04203232. The firm's registered office is in COALVILLE. You can find them at 51 Station Hill, Swannington, Coalville, Leicestershire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:D & DM BIRCHER TRANSPORT LIMITED
Company Number:04203232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:51 Station Hill, Swannington, Coalville, Leicestershire, LE67 8RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Station Hill, Swannington, Coalville, LE67 8RJ

Secretary20 April 2001Active
51 Station Hill, Swannington, Coalville, LE67 8RJ

Director20 April 2001Active
51, Station Hill, Swannington, Leicester, United Kingdom, LE67 8RJ

Director01 August 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 April 2001Active
51 Station Hill, Swannington, Coalville, LE67 8RJ

Director20 April 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 April 2001Active

People with Significant Control

Mr Derek Bircher
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:United Kingdom
Address:51 Station Hill, Swannington, Leicestershire, United Kingdom, LE67 8RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dorothy Margaret Bircher
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:51 Station Hill, Swannington, Leicestershire, United Kingdom, LE67 8RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Persons with significant control

Change to a person with significant control.

Download
2024-01-12Persons with significant control

Cessation of a person with significant control.

Download
2023-09-28Officers

Termination director company with name termination date.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type total exemption full.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Officers

Appoint person director company with name date.

Download
2016-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-09Accounts

Accounts with accounts type total exemption small.

Download
2015-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-02Accounts

Accounts with accounts type total exemption small.

Download
2014-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.