HYBIRD LTD
BARNET

Hellopages » Greater London » Barnet » EN5 5DA

Company number 09863415
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 14 LEICESTER ROAD, BARNET, ENGLAND, EN5 5DA
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 52 Brook Street London W1K 5DS England to 14 Leicester Road Barnet EN5 5DA on 4 December 2016; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from 14 Leicester Road Barnet Hertfordshire EN5 5DA United Kingdom to 52 Brook Street London W1K 5DS on 29 October 2016. The most likely internet sites of HYBIRD LTD are www.hybird.co.uk, and www.hybird.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Hybird Ltd is a Private Limited Company. The company registration number is 09863415. Hybird Ltd has been working since 09 November 2015. The present status of the company is Active. The registered address of Hybird Ltd is 14 Leicester Road Barnet England En5 5da. . MAHMOOD, Ahmed is a Director of the company. NEILSON, Henry Cameron is a Director of the company. Director DANGRA, Muhammad Hashim has been resigned. Director EL SAIDI, Noureddine has been resigned. Director HAFEZ, Mohamed has been resigned. Director PENROSE, Sean Taka Konishi has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
MAHMOOD, Ahmed
Appointed Date: 09 November 2015
32 years old
Director
NEILSON, Henry Cameron
Appointed Date: 09 November 2015
31 years old

Resigned Directors

Director
DANGRA, Muhammad Hashim
Resigned: 26 December 2015
Appointed Date: 09 November 2015
32 years old
Director
EL SAIDI, Noureddine
Resigned: 26 December 2015
Appointed Date: 09 November 2015
32 years old
Director
HAFEZ, Mohamed
Resigned: 26 December 2015
Appointed Date: 09 November 2015
31 years old
Director
PENROSE, Sean Taka Konishi
Resigned: 26 December 2015
Appointed Date: 09 November 2015
31 years old

Persons With Significant Control

Mr Ahmed Mahmood
Notified on: 1 November 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Cameron Alexander William Neilson
Notified on: 1 November 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYBIRD LTD Events

04 Dec 2016
Registered office address changed from 52 Brook Street London W1K 5DS England to 14 Leicester Road Barnet EN5 5DA on 4 December 2016
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Oct 2016
Registered office address changed from 14 Leicester Road Barnet Hertfordshire EN5 5DA United Kingdom to 52 Brook Street London W1K 5DS on 29 October 2016
30 Dec 2015
Termination of appointment of Mohamed Hafez as a director on 26 December 2015
30 Dec 2015
Termination of appointment of Sean Taka Konishi Penrose as a director on 26 December 2015
30 Dec 2015
Termination of appointment of Noureddine El Saidi as a director on 26 December 2015
30 Dec 2015
Termination of appointment of Muhammad Hashim Dangra as a director on 26 December 2015
30 Dec 2015
Director's details changed for Mr Hashim Dangra on 9 November 2015
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 600
  • MODEL ARTICLES ‐ Model articles adopted

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