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Officers30

Events1

Documents101

Additional data

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Last updated: May 01, 2024

BIRSE METRO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Nov 2001 (23 years ago)

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Summary

NameBIRSE METRO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04319686
Incorporation Date08 Nov 2001 (23 years ago) / 367 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, E14 5HU

Officers

corporate

IndividualUnited Kingdom

BIRSE CONSTRUCTION LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Claxton, Nigel Denis

Director


Appointed on07 May 2013

Resigned on16 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rollinson, Dean Peter

Director


Appointed on15 Apr 2002

Resigned on05 Jul 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hse Directors Limited

corporate-director


Appointed on08 Nov 2001

Resigned on21 Feb 2002

individual

IndividualUnited Kingdom

Bnoms Limited

Corporate Secretary


Appointed on17 Dec 2018

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Events

Old value

21 Feb 2002

Name changeHAMSARD 2425 LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Termination director company with name termination dateTM01View
29 Sep 2022Accounts with accounts type dormantAAView
31 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 06 Dec 2016
  • Last returns dated08 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is BIRSE METRO LIMITED's headquarters?

BIRSE METRO LIMITED's headquarters is located at ENGLAND, LONDON, 5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, E14 5HU

What is BIRSE METRO LIMITED's industry?

BIRSE METRO LIMITED is in the industry of Construction of railways and underground railways

What year was BIRSE METRO LIMITED started?

BIRSE METRO LIMITED was started in 2001

Sources: Companies House