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Birdsall Services LTD

Adresa
13 Avebury Court Mark Road
Hemel Hempstead
Hertfordshire
HP2 7TA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Birdsall Services LTD.
Company No. 01210655 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)43220 Plumbing, heat and air-conditioning installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Birdsall Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05932214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Birdsall, Paul Anthony Status: Ceased Notified: 28/09/2016 Ceased: 09/06/2023 Date of Birth: 04/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Birdsall, Barry Chalfont Dene, Chalfont St Peter, Bucks, England Status: Active Notified: 15/09/1990 Date of Birth: 04/1939 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Birdsall, Paul Anthony Guildford, Surrey, United Kingdom Status: Active Notified: 01/04/2004 Date of Birth: 04/1969 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British
    Chambers, Katherine Middlesbrough, England Status: Active Notified: 25/11/2009 Date of Birth: 09/1975 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers, Katherine Mark Road, Hemel Hempstead, England Status: Active Notified: 01/04/2017 Role: Secretary
    Clarke, Mitchell John Mark Road, Hemel Hempstead, England Status: Active Notified: 30/08/2012 Date of Birth: 05/1976 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Culliton, Lynne Deborah Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 25/11/2009 Date of Birth: 08/1967 Occupation: Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Upton, Darren Robert Mark Road, Hemel Hempstead, England Status: Active Notified: 18/04/2024 Occupation: Building Services Director Role: Director Country of Residence: England Nationality: British