3 Birch House Ltd
- Company number
- 04073046
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2000
- Nature of business
- Accounting and auditing activities
Tax consultancy
Registered office
Previous names
- Cognitor Limited (until 21 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAB CORPORATE SERVICES LIMITED | Corporate-Secretary | 13 Sep 2000 | 13 Sep 2000 |
| COMPANY NAMES UK LIMITED | Corporate-Director | 13 Sep 2000 | 13 Sep 2000 |
| CURRIE, Neill | Secretary | 7 Jun 2001 | 6 Sep 2001 |
| EDEN, Matthew Richard | Director | 1 Dec 2012 | 7 May 2014 |
| HULLAND WARD CORPORATE SOLUTIONS LIMITED | Corporate-Director | 19 Mar 2012 | 30 Dec 2014 |
| WARMAN, Mark Neil | Director | 1 Nov 2015 | 8 May 2017 |
| EDEN, Graham Harold | Director | 7 Jun 2001 | 24 May 2017 |
| EDEN, Judith | Secretary | 6 Sep 2001 | 30 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Harold Eden | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 May 2017 |