About

Registered Number: 08521262
Date of Incorporation: 09/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE,

 

Established in 2013, Birch Solutions Uk Ltd are based in Barnetby in North Lincolnshire, it's status in the Companies House registry is set to "Active". There are 6 directors listed for Birch Solutions Uk Ltd at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMBLETON, Alexa Jayne 22 June 2020 - 1
SACKER, Mark Henry 22 June 2020 - 1
ADAMIK, Jürgen Richard 06 February 2018 01 July 2020 1
BECKER, Hendrik 09 May 2013 18 March 2015 1
MEYER ZU STROHE, Jörg Ernst 18 March 2015 06 February 2018 1
Secretary Name Appointed Resigned Total Appointments
EMBLETON, Alexa Jayne 27 April 2018 - 1

Filing History

Document Type Date
AP01 - Appointment of director 07 July 2020
AP01 - Appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
CS01 - N/A 11 May 2020
MR01 - N/A 20 December 2019
AA - Annual Accounts 16 December 2019
CS01 - N/A 23 May 2019
AD01 - Change of registered office address 25 April 2019
AA - Annual Accounts 17 December 2018
RESOLUTIONS - N/A 29 September 2018
CS01 - N/A 10 May 2018
AP03 - Appointment of secretary 27 April 2018
AP01 - Appointment of director 27 April 2018
AP01 - Appointment of director 19 March 2018
RESOLUTIONS - N/A 13 March 2018
AP01 - Appointment of director 09 March 2018
TM01 - Termination of appointment of director 21 February 2018
AP01 - Appointment of director 21 February 2018
PSC02 - N/A 21 February 2018
PSC07 - N/A 21 February 2018
AD01 - Change of registered office address 21 February 2018
AA01 - Change of accounting reference date 21 February 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 15 May 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 21 May 2015
TM01 - Termination of appointment of director 08 April 2015
AP01 - Appointment of director 08 April 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 12 June 2014
AD01 - Change of registered office address 27 September 2013
SH01 - Return of Allotment of shares 10 June 2013
RESOLUTIONS - N/A 29 May 2013
RESOLUTIONS - N/A 29 May 2013
AA01 - Change of accounting reference date 29 May 2013
MEM/ARTS - N/A 29 May 2013
NEWINC - New incorporation documents 09 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.