EXBIRCO 1 LIMITED
Overview
| Company Name | EXBIRCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00788201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXBIRCO 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXBIRCO 1 LIMITED located?
| Registered Office Address | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXBIRCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRCHWOOD CONCRETE PRODUCTS LIMITED | Jan 16, 1964 | Jan 16, 1964 |
What are the latest accounts for EXBIRCO 1 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2012 |
| Next Accounts Due On | Jun 30, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest confirmation statement for EXBIRCO 1 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 01, 2016 |
| Next Confirmation Statement Due | Dec 15, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for EXBIRCO 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXBIRCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John William Young Strachan Samuel as a director on Apr 21, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Sean Christopher Wyndham-Quin as a director on Apr 21, 2026 | 2 pages | AP01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on May 14, 2013
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Appointment of John William Young Strachan Samuel as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EXBIRCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 41291250014 | |||||||
| WYNDHAM-QUIN, Sean Christopher | Director | 3125 Century Way Thorpe Park LS15 8ZB Leeds Renew Holdings Plc West Yorkshire England | England | British | 348021700001 | |||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 91993060004 | |||||||
| BARKER, James Alan | Secretary | 20 Crabtree Park GL7 4LT Fairford Gloucestershire | British | 31113100001 | ||||||
| WADE, Barry Anthony | Secretary | 161 Palmerston Street Westwood NG16 5HZ Nottingham Nottinghamshire | British | 150120001 | ||||||
| BARKER, James Alan | Director | 20 Crabtree Park GL7 4LT Fairford Gloucestershire | British | 31113100001 | ||||||
| BISHOP, Michael John | Director | Britannia House Staverton Technology Park GL51 6TQ Cheltenham Gloucestershire | British | 11164490003 | ||||||
| BREALEY, Graham Michael | Director | 17 The Paddock Eaton Ford St Neots PE19 3SA Huntingdon Cambridgeshire | England | British | 61631390001 | |||||
| DARLINGTON, Stephen Jeffrey | Director | Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire | British | 43547190001 | ||||||
| DENMAN, Charles Edward | Director | 97 Jubilee Close Melbourne DE73 8GR Derby Derbyshire | British | 102694530001 | ||||||
| FEENAN, Gerard | Director | 191 Upton Road CH43 7QF Prenton Merseyside | United Kingdom | British | 122236830001 | |||||
| HEWLETT, David | Director | Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk | England | British | 87102720001 | |||||
| LEE, Thomas Joseph | Director | Briardene Brancepeth Chare SR8 1LU Peterlee Durham | British | 54828280001 | ||||||
| MCARTHUR, Alexander Nigel | Director | 39 Cornhill EC3V 3NU London | British | 1571200002 | ||||||
| MOORE, Patrick John | Director | 5 Old Hall Gardens Coddington NG24 2QJ Newark Nottinghamshire | British | 23123380001 | ||||||
| NELMES CROCKER, Michael | Director | Chartleys Box GL6 9HR Minchinhampton Stroud Gloucestershire | British | 1729130003 | ||||||
| NUTTER, John Raymond | Director | Croft Cottage 2 Mill Lane Hartington SK17 0AN Buxton Derbyshire | British | 39743500001 | ||||||
| REDDISH, Graham William | Director | 11 Longedge Grove Wingerworth S42 6NU Chesterfield Derbyshire | British | 23123390001 | ||||||
| SAMUEL, John William Young Strachan | Director | Main Street North Aberford LS25 3AA Leeds Yew Trees | England | British | 3909060002 | |||||
| SELLARS, Paul | Director | White House Withyham TN7 4BT Hartfield East Sussex | England | British | 50761250001 | |||||
| TWELLS, Paul Stephen | Director | 158 Ingram Road NG6 9GQ Bulwell Nottingham | British | 51937070001 | ||||||
| WADE, Barry Anthony | Director | 161 Palmerston Street Westwood NG16 5HZ Nottingham Nottinghamshire | British | 150120001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0