BLUEBIRD PERFORMANCE ENGINEERING LIMITED
COVENTRY EV INNOVATIONS LIMITED

Hellopages » West Midlands » Coventry » CV3 4GA

Company number 07918747
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 5 ARGOSY COURT SCIMITAR WAY, WHITLEY BUSINESS PARK, COVENTRY, WARWICKSHIRE, CV3 4GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-12-19 GBP 1,000 . The most likely internet sites of BLUEBIRD PERFORMANCE ENGINEERING LIMITED are www.bluebirdperformanceengineering.co.uk, and www.bluebird-performance-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bluebird Performance Engineering Limited is a Private Limited Company. The company registration number is 07918747. Bluebird Performance Engineering Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Bluebird Performance Engineering Limited is 5 Argosy Court Scimitar Way Whitley Business Park Coventry Warwickshire Cv3 4ga. . REES, Richard Martin is a Director of the company. Secretary BOXWELL, Angela Louise has been resigned. Director BOXWELL, Angela Louise has been resigned. Director BOXWELL, Michael Peter has been resigned. Director BOXWELL, Peter Herbert has been resigned. Director REES, Richard Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REES, Richard Martin
Appointed Date: 01 January 2013
72 years old

Resigned Directors

Secretary
BOXWELL, Angela Louise
Resigned: 12 September 2012
Appointed Date: 20 January 2012
Director
BOXWELL, Angela Louise
Resigned: 12 September 2012
Appointed Date: 20 January 2012
57 years old
Director
BOXWELL, Michael Peter
Resigned: 28 October 2014
Appointed Date: 20 January 2012
55 years old
Director
BOXWELL, Peter Herbert
Resigned: 15 July 2013
Appointed Date: 12 September 2012
81 years old
Director
REES, Richard Martin
Resigned: 14 March 2012
Appointed Date: 20 January 2012
72 years old

Persons With Significant Control

Mr Richard Martin Rees
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BLUEBIRD PERFORMANCE ENGINEERING LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Dec 2016
Compulsory strike-off action has been discontinued
19 Dec 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-12-19
  • GBP 1,000
22 Jan 2016
Compulsory strike-off action has been suspended
29 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 15 more events
19 Sep 2012
Appointment of Peter Herbert Boxwell as a director
18 Sep 2012
Registered office address changed from , the Bluebird Centre the Old Market, Melville Street, Pembroke Dock, Pembrokeshire, SA72 6XR, Wales on 18 September 2012
18 Sep 2012
Termination of appointment of Angela Boxwell as a director
21 Mar 2012
Termination of appointment of Richard Rees as a director
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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