BIRD BONETTE STAUDERMAN EUROPE LIMITED

Hellopages » Greater London » Camden » WC1N 2PH

Company number 03168127
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Tara Mccarthy as a director on 21 April 2016. The most likely internet sites of BIRD BONETTE STAUDERMAN EUROPE LIMITED are www.birdbonettestaudermaneurope.co.uk, and www.bird-bonette-stauderman-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bird Bonette Stauderman Europe Limited is a Private Limited Company. The company registration number is 03168127. Bird Bonette Stauderman Europe Limited has been working since 05 March 1996. The present status of the company is Active. The registered address of Bird Bonette Stauderman Europe Limited is 1 Doughty Street London Wc1n 2ph. . ABBOT SECRETARIES LIMITED is a Secretary of the company. BIRD, Ted is a Director of the company. STAUDERMAN, Albert is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director BONETTE, Robert E has been resigned. Director GILMOUR, Michael Nelson Barton has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCCARTHY, Tara has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ABBOT SECRETARIES LIMITED
Appointed Date: 01 April 2001
Director
BIRD, Ted
Appointed Date: 05 March 1996
99 years old
Director
STAUDERMAN, Albert
Appointed Date: 05 March 1996
88 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 01 April 2001
Appointed Date: 05 March 1996
Director
BONETTE, Robert E
Resigned: 13 April 1996
Appointed Date: 05 March 1996
97 years old
Director
GILMOUR, Michael Nelson Barton
Resigned: 31 March 2005
Appointed Date: 14 January 1998
83 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996
Director
MCCARTHY, Tara
Resigned: 21 April 2016
Appointed Date: 27 February 2005
73 years old

Persons With Significant Control

Mr Albert Stauderman
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

BIRD BONETTE STAUDERMAN EUROPE LIMITED Events

24 Apr 2017
Confirmation statement made on 8 April 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Nov 2016
Termination of appointment of Tara Mccarthy as a director on 21 April 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 52 more events
13 Mar 1996
Director resigned
13 Mar 1996
Secretary resigned
13 Mar 1996
New secretary appointed
13 Mar 1996
New director appointed
05 Mar 1996
Incorporation

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