BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED
Overview
| Company Name | BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04049146 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED located?
| Registered Office Address | Melton Ross Quarries DN38 6AE Barnetby North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHNICAL SERVICES (SB) LIMITED | Sep 05, 2013 | Sep 05, 2013 |
| LIME (SB) LIMITED | Jan 05, 2001 | Jan 05, 2001 |
| EVER 1399 LIMITED | Aug 08, 2000 | Aug 08, 2000 |
What are the latest accounts for BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
What are the latest filings for BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Blake Pieper Dell as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Mark Stansfield as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Termination of appointment of Ellen Patricia Tatterton as a secretary on Dec 10, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Mr Paul Hogan as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen William Foster as a director on Jul 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alistair William Forman as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin David Haworth as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Secretary's details changed for Ms Ellen Patricia Tatterton on Jan 31, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELL, Blake Pieper | Director | DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire | United States | American | 323755020001 | |||||
| FORMAN, Alistair William | Director | DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire | England | British | 227984480001 | |||||
| HOGAN, Paul | Director | Lincoln's Inn Fields WC2A 3PE London 2nd Floor, 38-43 United Kingdom | United States | American | 299895360001 | |||||
| FORMAN, Patrick William | Secretary | The Orchard 19 East End Kirmington DN39 6YS Ulceby North Lincolnshire | British | 3018440001 | ||||||
| TATTERTON, Ellen Patricia | Secretary | St. Erics Road DN4 6NG Doncaster 18a England | British | 132149110002 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| FORMAN, Patrick William | Director | The Orchard 19 East End Kirmington DN39 6YS Ulceby North Lincolnshire | British | 3018440001 | ||||||
| FOSTER, Stephen William | Director | DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire United Kingdom | England | British | 177807600001 | |||||
| HAWORTH, Martin David | Director | Cleatham House 17 Queens Road DN38 6JH Barnetby South Humberside | England | British | 104298990001 | |||||
| HIBBARD, Peter | Director | 28 Church Street Elsham DN20 ORG Brigg North Lincolnshire | British | 29686980005 | ||||||
| PALMER, Ian Hedley | Director | Meadoway 14 Church Street Elsham DN20 0RG Brigg North Lincolnshire | United Kingdom | British | 14128560001 | |||||
| STANSFIELD, Richard Mark | Director | Queen Street Kirton Lindsey DN21 4NX Gainsborough 42 Lincolnshire England | England | British | 104299200002 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Singleton Birch Limited | Apr 06, 2016 | Melton Ross Quarries DN38 6AE Barnetby Singleton Birch Limited South Humberside England | No | ||||||||||
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Natures of Control
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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