BIRD TOOLING SOLUTIONS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG9 9TD

Company number 04713064
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 1 FREMAN DRIVE, BUNTINGFORD, SG9 9TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Denise Lindsell as a secretary on 31 March 2016. The most likely internet sites of BIRD TOOLING SOLUTIONS LIMITED are www.birdtoolingsolutions.co.uk, and www.bird-tooling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Bird Tooling Solutions Limited is a Private Limited Company. The company registration number is 04713064. Bird Tooling Solutions Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Bird Tooling Solutions Limited is 1 Freman Drive Buntingford Sg9 9td. . BIRD, Douglas Robert is a Director of the company. BIRD, James Douglas is a Director of the company. Secretary BIRD, Joan has been resigned. Secretary LINDSELL, Denise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BIRD, Douglas Robert
Appointed Date: 26 March 2003
81 years old

Director
BIRD, James Douglas
Appointed Date: 26 March 2003
56 years old

Resigned Directors

Secretary
BIRD, Joan
Resigned: 18 January 2008
Appointed Date: 26 March 2003

Secretary
LINDSELL, Denise
Resigned: 31 March 2016
Appointed Date: 18 January 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Douglas Robert Bird
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Douglas Bird
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRD TOOLING SOLUTIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Termination of appointment of Denise Lindsell as a secretary on 31 March 2016
06 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200

06 Apr 2016
Director's details changed for James Douglas Bird on 17 June 2015
...
... and 30 more events
05 Apr 2003
Director resigned
05 Apr 2003
New director appointed
05 Apr 2003
New director appointed
05 Apr 2003
New secretary appointed
26 Mar 2003
Incorporation