PYGMY KINGFISHER LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07460803
Status Active
Incorporation Date 6 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 eighty-one events have happened. The last three records are Termination of appointment of Salim Piperdy as a director on 17 March 2017; Termination of appointment of Jagdeep Singh Ghuman as a director on 3 February 2017; Termination of appointment of George Amo-Doudu as a director on 19 January 2017. The most likely internet sites of PYGMY KINGFISHER LIMITED are www.pygmykingfisher.co.uk, and www.pygmy-kingfisher.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Pygmy Kingfisher Limited is a Private Limited Company. The company registration number is 07460803. Pygmy Kingfisher Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Pygmy Kingfisher Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. BEASANT, Christopher Martyn is a Director of the company. JOLLY, Lawrence Anthony is a Director of the company. MABBS, Stuart Clive is a Director of the company. WILLIAMS, Paul Stephen is a Director of the company. Director AMO-DOUDU, George has been resigned. Director BLACKBURN, Jack Stanley has been resigned. Director BURBURUZ, Silviu-Cristian has been resigned. Director CHIPPS, David John has been resigned. Director COLEMAN, John has been resigned. Director COOPER, James Brian has been resigned. Director DAVIES, Leigh Julie has been resigned. Director EFFAH-AMOAKO, Michael has been resigned. Director ELLIOTT, Michael Thomas has been resigned. Director ELLIS, Robert Peter has been resigned. Director FERRIE, Thomas has been resigned. Director GHUMAN, Jagdeep Singh has been resigned. Director HARRISON, Luke Francis has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Neil Anthony has been resigned. Director KIRKLEY, Sonya Rosemarie has been resigned. Director LEISHMAN, Benjamin James has been resigned. Director MCLEOD, Paul Franis has been resigned. Director MIDDLETON, Daniel Thomas has been resigned. Director MORT, Anthony John has been resigned. Director OWEN, Alan has been resigned. Director PIPERDY, Salim has been resigned. Director PRICE, Thomas George has been resigned. Director SHEARER, Max Anthony has been resigned. Director STEFANOV, Stefan has been resigned. Director TINSLEY, Christopher Arthur has been resigned. Director TOPPING, Warren James has been resigned. Director TRIANTOS, Panagiotis Gouilliams has been resigned. Director WARD, Adam James has been resigned. Director WATKINS, Kieran Luke 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: 06 December 2010
Director
BEASANT, Christopher Martyn
Appointed Date: 02 December 2016
39 years old
Director
JOLLY, Lawrence Anthony
Appointed Date: 11 November 2016
62 years old
Director
MABBS, Stuart Clive
Appointed Date: 02 December 2016
55 years old
Director
WILLIAMS, Paul Stephen
Appointed Date: 12 December 2016
67 years old

Resigned Directors

Director
AMO-DOUDU, George
Resigned: 19 January 2017
Appointed Date: 21 October 2016
53 years old
Director
BLACKBURN, Jack Stanley
Resigned: 01 September 2014
Appointed Date: 07 March 2014
31 years old
Director
BURBURUZ, Silviu-Cristian
Resigned: 09 August 2016
Appointed Date: 27 May 2016
40 years old
Director
CHIPPS, David John
Resigned: 24 April 2015
Appointed Date: 09 October 2014
54 years old
Director
COLEMAN, John
Resigned: 02 December 2016
Appointed Date: 18 July 2016
36 years old
Director
COOPER, James Brian
Resigned: 08 July 2016
Appointed Date: 10 March 2014
46 years old
Director
DAVIES, Leigh Julie
Resigned: 16 January 2015
Appointed Date: 09 October 2014
51 years old
Director
EFFAH-AMOAKO, Michael
Resigned: 03 November 2016
Appointed Date: 12 July 2016
45 years old
Director
ELLIOTT, Michael Thomas
Resigned: 14 September 2015
Appointed Date: 16 October 2014
62 years old
Director
ELLIS, Robert Peter
Resigned: 04 July 2014
Appointed Date: 06 March 2014
35 years old
Director
FERRIE, Thomas
Resigned: 21 March 2014
Appointed Date: 31 May 2013
66 years old
Director
GHUMAN, Jagdeep Singh
Resigned: 03 February 2017
Appointed Date: 21 November 2016
53 years old
Director
HARRISON, Luke Francis
Resigned: 12 January 2015
Appointed Date: 08 October 2014
33 years old
Director
JENKINS, Catherine Mary
Resigned: 31 May 2013
Appointed Date: 06 December 2010
57 years old
Director
JENKINS, Neil Anthony
Resigned: 10 April 2015
Appointed Date: 07 March 2014
37 years old
Director
KIRKLEY, Sonya Rosemarie
Resigned: 30 January 2015
Appointed Date: 16 October 2014
54 years old
Director
LEISHMAN, Benjamin James
Resigned: 22 May 2015
Appointed Date: 30 January 2015
31 years old
Director
MCLEOD, Paul Franis
Resigned: 19 August 2014
Appointed Date: 06 March 2014
75 years old
Director
MIDDLETON, Daniel Thomas
Resigned: 04 July 2014
Appointed Date: 02 April 2014
30 years old
Director
MORT, Anthony John
Resigned: 20 June 2016
Appointed Date: 08 February 2016
60 years old
Director
OWEN, Alan
Resigned: 04 October 2013
Appointed Date: 31 May 2013
54 years old
Director
PIPERDY, Salim
Resigned: 17 March 2017
Appointed Date: 01 December 2016
51 years old
Director
PRICE, Thomas George
Resigned: 20 June 2016
Appointed Date: 10 February 2016
33 years old
Director
SHEARER, Max Anthony
Resigned: 13 November 2015
Appointed Date: 07 May 2015
30 years old
Director
STEFANOV, Stefan
Resigned: 03 November 2016
Appointed Date: 27 May 2016
49 years old
Director
TINSLEY, Christopher Arthur
Resigned: 04 July 2014
Appointed Date: 06 March 2014
35 years old
Director
TOPPING, Warren James
Resigned: 26 August 2016
Appointed Date: 25 May 2016
35 years old
Director
TRIANTOS, Panagiotis Gouilliams
Resigned: 06 December 2013
Appointed Date: 03 June 2013
42 years old
Director
WARD, Adam James
Resigned: 28 October 2016
Appointed Date: 18 July 2016
30 years old
Director
WATKINS, Kieran Luke
Resigned: 14 September 2015
Appointed Date: 07 May 2015
29 years old
Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 06 December 2010

Persons With Significant Control

Mr Stefan Stefanov
Notified on: 25 May 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PYGMY KINGFISHER LIMITED Events

17 Mar 2017
Termination of appointment of Salim Piperdy as a director on 17 March 2017
03 Feb 2017
Termination of appointment of Jagdeep Singh Ghuman as a director on 3 February 2017
19 Jan 2017
Termination of appointment of George Amo-Doudu as a director on 19 January 2017
14 Dec 2016
Appointment of Mr Paul Stephen Williams as a director on 12 December 2016
07 Dec 2016
Appointment of Mr Salim Piperdy as a director on 1 December 2016
...
... and 71 more events
20 Aug 2012
Accounts made up to 31 March 2011
20 Aug 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
20 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
20 Dec 2011
Termination of appointment of G a Directors Limited as a director on 30 August 2011
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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