UKBizDB.co.uk

P & G BIRCH LIMITED

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

This company is commonly known as P & G Birch Limited. The company was founded 15 years ago and was given the registration number 06751317. The firm's registered office is in WORTHING. You can find them at 40 Oxford Road, , Worthing, West Sussex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:P & G BIRCH LIMITED
Company Number:06751317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:40 Oxford Road, Worthing, West Sussex, BN11 1UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, The Street, Rustington, Littlehampton, England, BN16 3NR

Corporate Secretary18 November 2008Active
62 The Street, Rustington, United Kingdom, BN16 3NR

Director18 November 2008Active
62 The Street, Rustington, United Kingdom, BN16 3NR

Director18 November 2008Active

People with Significant Control

Mrs Georgina Helen Birch
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:62 The Street, Rustington, United Kingdom, BN16 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Michael Wesley Birch
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:62 The Street, Rustington, United Kingdom, BN16 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

Download
2021-09-28Gazette

Gazette notice voluntary.

Download
2021-09-21Dissolution

Dissolution application strike off company.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Officers

Change corporate secretary company with change date.

Download
2021-05-20Persons with significant control

Change to a person with significant control.

Download
2021-05-20Address

Change registered office address company with date old address new address.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-05-20Persons with significant control

Change to a person with significant control.

Download
2021-05-20Officers

Change person director company with change date.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type micro entity.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type micro entity.

Download
2018-11-22Confirmation statement

Confirmation statement with updates.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-17Persons with significant control

Change to a person with significant control.

Download
2018-01-17Persons with significant control

Change to a person with significant control.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Officers

Change person director company with change date.

Download
2017-11-27Officers

Change person director company with change date.

Download
2017-06-23Accounts

Accounts with accounts type micro entity.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download
2016-05-18Accounts

Accounts with accounts type total exemption small.

Download
2015-12-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.