BIRCH CONSTRUCTION DIVISION LIMITED
Company number 00688041 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1961-03-27
- Dissolved
- 2021-12-21
- Registered office
- Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
- Postcode
- UB8 2AD
- Capital
- 1 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2020-06-30
- Financial year end
- 30 June
Confirmation statement
Nature of business (SIC)
- 41201 Construction of commercial buildings
Officers 3 current · 21 resigned
MR Neil David COCKER
Director
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Secretary · corporate
MR IAN THOMAS JUBB
Director
Group structure
Controlled by GALLIFORD TRY BUILDING 2014 LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| GRANITE CONSTRUCTION LIMITED | 1997-02-10 |
| GRANITE CONSTRUCTION (DERBY) LIMITED | 1988-03-08 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| C/O MILLER CONSTRUCTION (UK) LIMITED 6060 KNIGHTS COURT, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLAND, B37 7WY | 2014-09-18 |
| C/O MILLER CONSTRUCTION (UK), LIMITED 1 CHARTER POINT WAY, ASHBY BUSINESS PARK, ASHBY DE LA ZOUCH, LE65 1NF | 2011-04-01 |
| C/O MILLER CONSTRUCTION (UK) LTD, FINDEL HSE, EXCELSIOR RD, ASHBY PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 1NG | 2007-05-25 |
| C/O MILLER, MILLENNIUM WAY EAST, PHOENIX CENTRE, NOTTINGHAM NG8 6AR | 2006-01-27 |
| CEDAR HOUSE, 35 ASHBOURNE ROAD, DERBY, DE3 3FQ | 2005-03-10 |
| 82,FRIAR GATE, DERBY, DE1 1FL | 1990-01-08 |
| 37-45 LODGE LANE, DERBY, DE1 3HB | 1988-08-09 |
| MONKEATON MILLS, LEAPER STREET, DERBY | 1988-04-13 |