BIRD IN A BIPLANE LIMITED
HERTFORD BIRD IN A BIPLANE PRODUCTIONS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 07763562
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, ENGLAND, SG14 1BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Tracey Curtis-Taylor on 13 March 2017; Registered office address changed from 13 the Point 3 Alton Road London London SW15 4LF to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 13 March 2017; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of BIRD IN A BIPLANE LIMITED are www.birdinabiplane.co.uk, and www.bird-in-a-biplane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bird in A Biplane Limited is a Private Limited Company. The company registration number is 07763562. Bird in A Biplane Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of Bird in A Biplane Limited is Manufactory House Bell Lane Hertford Hertfordshire England Sg14 1bp. . CURTIS-TAYLOR, Tracey is a Director of the company. Secretary POMFREY LTD has been resigned. Director MARSHALL, Robert David has been resigned. Director SHAH, Ela has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CURTIS-TAYLOR, Tracey
Appointed Date: 06 September 2011
63 years old

Resigned Directors

Secretary
POMFREY LTD
Resigned: 23 July 2012
Appointed Date: 06 September 2011
Director
MARSHALL, Robert David
Resigned: 21 May 2013
Appointed Date: 06 September 2011
63 years old
Director
SHAH, Ela
Resigned: 06 September 2011
Appointed Date: 06 September 2011
73 years old

Persons With Significant Control

Ms Tracey Curtis-Taylor
Notified on: 6 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BIRD IN A BIPLANE LIMITED Events

13 Mar 2017
Director's details changed for Tracey Curtis-Taylor on 13 March 2017
13 Mar 2017
Registered office address changed from 13 the Point 3 Alton Road London London SW15 4LF to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 13 March 2017
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
...
... and 15 more events
14 Oct 2011
Appointment of Mr Robert David Marshall as a director
14 Oct 2011
Appointment of Pomfrey Ltd as a secretary
14 Oct 2011
Statement of capital following an allotment of shares on 6 September 2011
  • GBP 2
06 Sep 2011
Termination of appointment of Ela Shah as a director
06 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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