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BIRSE METRO LIMITED - 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 04319686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place Churchill Place
- Canary Wharf
- London
- E14 5HU
- England 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England UK
Management
- Managing Directors
- BULLOCK, Mark William
- CLAXTON, Nigel Denis
- MORGAN, Iain Kenneth
- RAYNER, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-08
- Age Of Company 2001-11-08 22 years
- SIC/NACE
- 42120
Ownership
- Beneficial Owners
- Birse Construction Limited (In Members' Voluntary Liquidation)
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 2425 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
✓
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BIRSE METRO LIMITED Company Description
- BIRSE METRO LIMITED is a ltd registered in United Kingdom with the Company reg no 04319686. Its current trading status is "live". It was registered 2001-11-08. It was previously called HAMSARD 2425 LIMITED. It has declared SIC or NACE codes as "42120". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at 5 Churchill Place Churchill Place .
Get BIRSE METRO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birse Metro Limited - 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
- 2001-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIRSE METRO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04319686#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04319686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04319686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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resolution (2018-09-19) - RESOLUTIONS
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statement-of-companys-objects (2018-09-19) - CC04
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termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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confirmation-statement-with-updates (2017-11-28) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-secretary-company-with-name-date (2015-09-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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termination-director-company-with-name (2010-07-12) - TM01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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accounts-with-accounts-type-full (2009-06-16) - AA
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keyboard_arrow_right 2001
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