Company number 04392687
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 37A MARKET PLACE, CIRENCESTER, GLOUCESTERSHIRE, GL7 2NX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 3
. The most likely internet sites of GROSVENOR CORLETT BIRD LIMITED are www.grosvenorcorlettbird.co.uk, and www.grosvenor-corlett-bird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Grosvenor Corlett Bird Limited is a Private Limited Company.
The company registration number is 04392687. Grosvenor Corlett Bird Limited has been working since 12 March 2002.
The present status of the company is Active. The registered address of Grosvenor Corlett Bird Limited is 37a Market Place Cirencester Gloucestershire Gl7 2nx. . CANSDALE, Paul John is a Secretary of the company. BIRD, Paul James is a Director of the company. Secretary BIRD, Paul James has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director CORLETT, Gary has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
CORLETT, Gary
Resigned: 01 April 2003
Appointed Date: 12 March 2002
76 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Persons With Significant Control
Mr Paul James Bird
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
GROSVENOR CORLETT BIRD LIMITED Events
17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 33 more events
25 Mar 2002
Secretary resigned
25 Mar 2002
New director appointed
25 Mar 2002
New secretary appointed;new director appointed
25 Mar 2002
Registered office changed on 25/03/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
12 Mar 2002
Incorporation