CAPUCHIN BIRD LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07027368
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr Mikhael Davide Nathan Owen as a director on 16 May 2017; Appointment of Mr Gabor Hegyesi as a director on 16 May 2017; Appointment of Miss Diana Camelia Iova as a director on 16 May 2017. The most likely internet sites of CAPUCHIN BIRD LIMITED are www.capuchinbird.co.uk, and www.capuchin-bird.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Capuchin Bird Limited is a Private Limited Company. The company registration number is 07027368. Capuchin Bird Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Capuchin Bird Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . GA SECRETARIES LIMITED is a Secretary of the company. BENNING, Graham is a Director of the company. HEGYESI, Gabor is a Director of the company. IOVA, Diana Camelia is a Director of the company. OWEN, Mikhael Davide Nathan is a Director of the company. VOINEA, Elena is a Director of the company. VOINEA, Ion Adrian is a Director of the company. Director ADAMS, Karen has been resigned. Director BLACKBURN, Jesse Graham has been resigned. Director BLAYLOCK, Susan has been resigned. Director BURCUTA, Cristian-Adrian has been resigned. Director CACHOLA, Edigio has been resigned. Director CAMPBELL, Rosa Louise has been resigned. Director CAVEN, Jason George has been resigned. Director COLLARD, Lee Desmond has been resigned. Director CUMMINS, James has been resigned. Director DIMITROVA, Tsvetana has been resigned. Director DUNCAN, Alex Terry has been resigned. Director EDWARDS, Nicholas George has been resigned. Director FARRAR, Roy Phillip has been resigned. Director GRIFFITHS, Ryan has been resigned. Director HAMZA, Dowlat Ali has been resigned. Director HENDRY, Liam Robert has been resigned. Director HOLCOMBE, Peter William has been resigned. Director JANDO, Laszlo has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Catherine Mary has been resigned. Director KAMINSKI, Olgierd Witalis has been resigned. Director KEARNEY, Thomas Andrew Paul has been resigned. Director KEEBLE, Karen has been resigned. Director LWANDO, Phocus Abraham Mandona has been resigned. Director MALON, Gavin Anthony has been resigned. Director MARSHALL, David has been resigned. Director MCMANIS, Gary John has been resigned. Director MENNELL, Luke Adam has been resigned. Director MILLER, Paul has been resigned. Director MONTGOMERIE, Robert David has been resigned. Director NEEDHAM, Wayne Earl has been resigned. Director OLIVEIRA, Marco has been resigned. Director PESTI, Josh Thomas has been resigned. Director PLACZKOWSKA, Agnieszka has been resigned. Director PUSKORIUS, Dovydas has been resigned. Director PUTTOCK, Frank has been resigned. Director REECE, Derek Anthoney has been resigned. Director SHARKEY, Daniel Arthur has been resigned. Director STANDLAND, Glenn Richard has been resigned. Director TITTERTON, Graham has been resigned. Director VALLADARES REYES, Patricia has been resigned. Director VOS, Barbara Irene has been resigned. Director WHITAKER, Nicole has been resigned. Director WILSON, Dillon has been resigned. Director YEBOAH, Maxwell Obeng has been resigned. Director GA DIRECTORS has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIES LIMITED
Appointed Date: 23 September 2009
Director
BENNING, Graham
Appointed Date: 11 November 2016
68 years old
Director
HEGYESI, Gabor
Appointed Date: 16 May 2017
46 years old
Director
IOVA, Diana Camelia
Appointed Date: 16 May 2017
30 years old
Director
OWEN, Mikhael Davide Nathan
Appointed Date: 16 May 2017
31 years old
Director
VOINEA, Elena
Appointed Date: 24 January 2017
36 years old
Director
VOINEA, Ion Adrian
Appointed Date: 24 January 2017
39 years old

Resigned Directors

Director
ADAMS, Karen
Resigned: 23 May 2011
Appointed Date: 29 October 2010
64 years old
Director
BLACKBURN, Jesse Graham
Resigned: 15 July 2016
Appointed Date: 05 April 2016
44 years old
Director
BLAYLOCK, Susan
Resigned: 10 April 2016
Appointed Date: 06 April 2016
61 years old
Director
BURCUTA, Cristian-Adrian
Resigned: 20 November 2015
Appointed Date: 13 August 2015
37 years old
Director
CACHOLA, Edigio
Resigned: 23 February 2017
Appointed Date: 22 November 2016
40 years old
Director
CAMPBELL, Rosa Louise
Resigned: 08 August 2014
Appointed Date: 12 December 2013
38 years old
Director
CAVEN, Jason George
Resigned: 24 February 2014
Appointed Date: 24 May 2013
36 years old
Director
COLLARD, Lee Desmond
Resigned: 30 January 2015
Appointed Date: 29 September 2014
54 years old
Director
CUMMINS, James
Resigned: 29 December 2016
Appointed Date: 04 August 2016
44 years old
Director
DIMITROVA, Tsvetana
Resigned: 05 November 2010
Appointed Date: 01 November 2010
43 years old
Director
DUNCAN, Alex Terry
Resigned: 10 July 2015
Appointed Date: 29 September 2014
31 years old
Director
EDWARDS, Nicholas George
Resigned: 11 July 2014
Appointed Date: 21 June 2013
76 years old
Director
FARRAR, Roy Phillip
Resigned: 08 May 2017
Appointed Date: 21 October 2016
71 years old
Director
GRIFFITHS, Ryan
Resigned: 19 January 2017
Appointed Date: 22 August 2016
34 years old
Director
HAMZA, Dowlat Ali
Resigned: 10 June 2014
Appointed Date: 12 December 2013
34 years old
Director
HENDRY, Liam Robert
Resigned: 27 November 2015
Appointed Date: 26 June 2015
35 years old
Director
HOLCOMBE, Peter William
Resigned: 20 February 2015
Appointed Date: 23 September 2011
66 years old
Director
JANDO, Laszlo
Resigned: 22 July 2016
Appointed Date: 08 February 2016
48 years old
Director
JENKINS, Catherine Mary
Resigned: 30 November 2015
Appointed Date: 27 November 2015
57 years old
Director
JENKINS, Catherine Mary
Resigned: 23 September 2011
Appointed Date: 20 September 2011
57 years old
Director
JENKINS, Catherine Mary
Resigned: 29 October 2010
Appointed Date: 29 September 2010
57 years old
Director
KAMINSKI, Olgierd Witalis
Resigned: 18 October 2013
Appointed Date: 21 June 2013
65 years old
Director
KEARNEY, Thomas Andrew Paul
Resigned: 03 November 2016
Appointed Date: 31 March 2016
37 years old
Director
KEEBLE, Karen
Resigned: 21 June 2013
Appointed Date: 24 May 2013
67 years old
Director
LWANDO, Phocus Abraham Mandona
Resigned: 15 May 2015
Appointed Date: 30 January 2015
41 years old
Director
MALON, Gavin Anthony
Resigned: 12 January 2015
Appointed Date: 29 September 2014
52 years old
Director
MARSHALL, David
Resigned: 31 July 2015
Appointed Date: 30 January 2015
39 years old
Director
MCMANIS, Gary John
Resigned: 22 November 2013
Appointed Date: 09 August 2013
60 years old
Director
MENNELL, Luke Adam
Resigned: 27 March 2015
Appointed Date: 29 September 2014
34 years old
Director
MILLER, Paul
Resigned: 05 January 2017
Appointed Date: 29 September 2016
40 years old
Director
MONTGOMERIE, Robert David
Resigned: 19 March 2010
Appointed Date: 23 September 2009
69 years old
Director
NEEDHAM, Wayne Earl
Resigned: 19 January 2017
Appointed Date: 31 March 2016
66 years old
Director
OLIVEIRA, Marco
Resigned: 08 May 2017
Appointed Date: 24 January 2017
48 years old
Director
PESTI, Josh Thomas
Resigned: 21 November 2016
Appointed Date: 25 July 2016
30 years old
Director
PLACZKOWSKA, Agnieszka
Resigned: 06 September 2011
Appointed Date: 01 November 2010
37 years old
Director
PUSKORIUS, Dovydas
Resigned: 20 September 2011
Appointed Date: 01 November 2010
42 years old
Director
PUTTOCK, Frank
Resigned: 07 February 2014
Appointed Date: 05 December 2013
75 years old
Director
REECE, Derek Anthoney
Resigned: 02 September 2016
Appointed Date: 29 March 2016
63 years old
Director
SHARKEY, Daniel Arthur
Resigned: 18 September 2015
Appointed Date: 30 January 2015
33 years old
Director
STANDLAND, Glenn Richard
Resigned: 02 January 2015
Appointed Date: 29 September 2014
53 years old
Director
TITTERTON, Graham
Resigned: 20 November 2016
Appointed Date: 01 August 2016
51 years old
Director
VALLADARES REYES, Patricia
Resigned: 17 March 2017
Appointed Date: 24 November 2016
43 years old
Director
VOS, Barbara Irene
Resigned: 11 March 2016
Appointed Date: 30 November 2015
44 years old
Director
WHITAKER, Nicole
Resigned: 02 March 2017
Appointed Date: 14 November 2016
45 years old
Director
WILSON, Dillon
Resigned: 13 January 2017
Appointed Date: 12 September 2016
27 years old
Director
YEBOAH, Maxwell Obeng
Resigned: 15 July 2016
Appointed Date: 01 April 2016
42 years old
Director
GA DIRECTORS
Resigned: 21 February 2011
Appointed Date: 19 March 2010

Persons With Significant Control

Mr Wayne Earl Needham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CAPUCHIN BIRD LIMITED Events

16 May 2017
Appointment of Mr Mikhael Davide Nathan Owen as a director on 16 May 2017
16 May 2017
Appointment of Mr Gabor Hegyesi as a director on 16 May 2017
16 May 2017
Appointment of Miss Diana Camelia Iova as a director on 16 May 2017
08 May 2017
Termination of appointment of Marco Oliveira as a director on 8 May 2017
08 May 2017
Termination of appointment of Roy Phillip Farrar as a director on 8 May 2017
...
... and 114 more events
28 Sep 2010
Annual return made up to 23 September 2010 with full list of shareholders
28 Sep 2010
Secretary's details changed for Ga Secretaries Limited on 23 September 2010
19 Mar 2010
Appointment of Ga Directors as a director
19 Mar 2010
Termination of appointment of Robert Montgomerie as a director
23 Sep 2009
Incorporation

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