SPENCER BIRD LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 5EA
Company number 04399186
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Helen Mary Bird on 8 December 2016. The most likely internet sites of SPENCER BIRD LIMITED are www.spencerbird.co.uk, and www.spencer-bird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Spencer Bird Limited is a Private Limited Company. The company registration number is 04399186. Spencer Bird Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Spencer Bird Limited is 89 High Street Hadleigh Ipswich Suffolk Ip7 5ea. . BIRD, Helen Mary is a Secretary of the company. BIRD, Andrew Christian Spencer is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BELL, James Alexander Pyman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRD, Helen Mary
Appointed Date: 20 March 2002
Director
BIRD, Andrew Christian Spencer
Appointed Date: 20 March 2002
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
BELL, James Alexander Pyman
Resigned: 19 January 2011
Appointed Date: 01 April 2010
60 years old

Persons With Significant Control

Mrs Helen Mary Bird
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Christian Spencer Bird
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SPENCER BIRD LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Secretary's details changed for Helen Mary Bird on 8 December 2016
15 Dec 2016
Director's details changed for Andrew Christian Spencer Bird on 8 December 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
...
... and 45 more events
18 Nov 2002
Registered office changed on 18/11/02 from: 1 bank buildings station road sudbury suffolk CO10 2SP
28 May 2002
Registered office changed on 28/05/02 from: c/o price bailey 93 regent street, cambridge cambridgeshire CB2 1AW
15 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002
Secretary resigned
20 Mar 2002
Incorporation

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