BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE)
LAKELAND HOUSE, UNIT 6B, VILLAGE FARM INDUSTRIAL ESTATE CF33 6BJ- Active
- Private Limited Company
- Company No. 01087703
- Last Updated: 01 Mar 2024
Company Profile
BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE) was incorporated on Tuesday, December 19, 1972 as a Private Limited Company with registered address in VILLAGE FARM INDUSTRIAL ESTATE. BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE) has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 52 years 2 months and 4 days.
| Name | BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE) |
|---|---|
| Company number | 01087703 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKELAND HOUSE UNIT 6B VILLAGE FARM INDUSTRIAL ESTATE CF33 6BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Philippa Lauren Ryan Nationality: British |
Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Stephanie Ryan Nationality: British |
Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kim Janette Caroline Prichard Nationality: British |
Dates: Monday, July 11, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCHWOOD MOBILE OFFICE CO.LIMITED(THE) | 19 Dec 1972 |