Company number 05170296
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 94 COMMON ROAD, HUTHWAITE, SUTTON IN ASHFIELD, NOTTS, NG17 2JT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 400
. The most likely internet sites of BIRDNET INFORMATION LTD are www.birdnetinformation.co.uk, and www.birdnet-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Mansfield Woodhouse Rail Station is 4.9 miles; to Hucknall Rail Station is 7.5 miles; to Langley Mill Rail Station is 7.5 miles; to Bulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birdnet Information Ltd is a Private Limited Company.
The company registration number is 05170296. Birdnet Information Ltd has been working since 05 July 2004.
The present status of the company is Active. The registered address of Birdnet Information Ltd is 94 Common Road Huthwaite Sutton in Ashfield Notts Ng17 2jt. . MARSHALL, David is a Director of the company. Secretary CHILDS, James has been resigned. Secretary HARTLEY, Bryan has been resigned. Secretary MARSHALL, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHILDS, James has been resigned. Director COLEMAN, Gareth David has been resigned. Director HARTLEY, Bryan has been resigned. Director MOORE, David Michael has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Secretary
CHILDS, James
Resigned: 20 February 2006
Appointed Date: 05 July 2004
Secretary
HARTLEY, Bryan
Resigned: 30 June 2007
Appointed Date: 21 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Director
CHILDS, James
Resigned: 20 February 2006
Appointed Date: 05 July 2004
79 years old
Director
HARTLEY, Bryan
Resigned: 01 August 2007
Appointed Date: 05 July 2004
71 years old
Persons With Significant Control
Mr David Marshall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
BIRDNET INFORMATION LTD Events
06 Aug 2016
Confirmation statement made on 5 July 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
20 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
...
... and 28 more events
02 Aug 2005
Return made up to 05/07/05; full list of members
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363(288) ‐
Director's particulars changed
16 Nov 2004
Accounting reference date extended from 31/07/05 to 31/10/05
24 Aug 2004
Ad 13/08/04--------- £ si 399@1=399 £ ic 1/400
05 Jul 2004
Secretary resigned
05 Jul 2004
Incorporation