Company number 07456846
Status Active
Incorporation Date 1 December 2010
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 fifty-three events have happened. The last three records are Appointment of Mr Mareks Tumasevs as a director on 21 March 2017; Appointment of Miss Shirley Weekes as a director on 21 March 2017; Appointment of Miss Keila Louise Docwra as a director on 21 March 2017. The most likely internet sites of GREY KINGBIRD LIMITED are www.greykingbird.co.uk, and www.grey-kingbird.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Grey Kingbird Limited is a Private Limited Company.
The company registration number is 07456846. Grey Kingbird Limited has been working since 01 December 2010.
The present status of the company is Active. The registered address of Grey Kingbird Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. ARAYA, Helen Yonas is a Director of the company. DOCWRA, Keila Louise is a Director of the company. GALE, Micheal James is a Director of the company. TUMASEVS, Mareks is a Director of the company. WEEKES, Shirley is a Director of the company. Director BLAGA, Remus-Dan has been resigned. Director BRADLEY, Ben has been resigned. Director CARRUTHERS, Martin Edward has been resigned. Director COX, Thomas has been resigned. Director CURTIS, Louis James has been resigned. Director GRIFFIN, Paul John has been resigned. Director HEAWOOD, Samuel has been resigned. Director HEAWOOD, Samuel has been resigned. Director HO SHING, Jonshay Andre has been resigned. Director JENKINS, Catherine Mary has been resigned. Director MURIE, Matthew Thomas has been resigned. Director PACHOLEC, Jakub Mateusz has been resigned. Director ROBERTS, Keith Donald has been resigned. Director SOARES, Francisco has been resigned. Director TAYLOR, Raymond has been resigned. Director VILCU, Geanina Alexandra has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
G A SECRETARIES LIMITED
Appointed Date: 01 December 2010
Resigned Directors
Director
BLAGA, Remus-Dan
Resigned: 08 July 2016
Appointed Date: 31 March 2016
48 years old
Director
BRADLEY, Ben
Resigned: 09 December 2016
Appointed Date: 25 July 2016
27 years old
Director
COX, Thomas
Resigned: 21 November 2016
Appointed Date: 25 July 2016
31 years old
Director
GRIFFIN, Paul John
Resigned: 03 February 2017
Appointed Date: 13 January 2017
71 years old
Director
HEAWOOD, Samuel
Resigned: 29 September 2016
Appointed Date: 28 June 2016
35 years old
Director
HEAWOOD, Samuel
Resigned: 29 September 2016
Appointed Date: 28 June 2016
35 years old
Director
SOARES, Francisco
Resigned: 13 January 2017
Appointed Date: 19 September 2016
43 years old
Director
TAYLOR, Raymond
Resigned: 05 August 2016
Appointed Date: 20 February 2015
66 years old
Director
G A DIRECTORS LIMITED
Resigned: 04 February 2011
Appointed Date: 01 December 2010
Persons With Significant Control
Mr Michael Williams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
GREY KINGBIRD LIMITED Events
21 Mar 2017
Appointment of Mr Mareks Tumasevs as a director on 21 March 2017
21 Mar 2017
Appointment of Miss Shirley Weekes as a director on 21 March 2017
21 Mar 2017
Appointment of Miss Keila Louise Docwra as a director on 21 March 2017
02 Mar 2017
Termination of appointment of Louis James Curtis as a director on 2 March 2017
23 Feb 2017
Termination of appointment of Jonshay Andre Ho Shing as a director on 23 February 2017
...
... and 43 more events
23 Jul 2012
Accounts for a dormant company made up to 31 March 2011
11 Jul 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
20 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
04 Feb 2011
Termination of appointment of G a Directors Limited as a director
01 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)