SPOTTED PUFFBIRD LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07461737
Status Active
Incorporation Date 7 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 forty-two events have happened. The last three records are Termination of appointment of Alan Mortley as a director on 3 March 2017; Confirmation statement made on 7 December 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of SPOTTED PUFFBIRD LIMITED are www.spottedpuffbird.co.uk, and www.spotted-puffbird.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Spotted Puffbird Limited is a Private Limited Company. The company registration number is 07461737. Spotted Puffbird Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Spotted Puffbird Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. ADAMS, James is a Director of the company. Director CORNER, Adrian Lawrence has been resigned. Director EVANS, Morteza has been resigned. Director HUGHES, Richard Malcolm has been resigned. Director JENKINS, Catherine Mary has been resigned. Director KINCH, Matthew has been resigned. Director LANG, Andrew John has been resigned. Director MEHTA, Sandeep has been resigned. Director MOODY, Dean Anthony has been resigned. Director MORTLEY, Alan Charles has been resigned. Director NUNN, Gary has been resigned. Director RANGER, Andrew Garfield has been resigned. Director ROSSI, Roberto Davide 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: 07 December 2010
Director
ADAMS, James
Appointed Date: 01 April 2016
45 years old

Resigned Directors

Director
CORNER, Adrian Lawrence
Resigned: 11 March 2016
Appointed Date: 07 December 2015
59 years old
Director
EVANS, Morteza
Resigned: 20 March 2016
Appointed Date: 20 November 2015
55 years old
Director
HUGHES, Richard Malcolm
Resigned: 03 August 2016
Appointed Date: 08 April 2016
43 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 07 December 2010
57 years old
Director
KINCH, Matthew
Resigned: 25 July 2016
Appointed Date: 06 April 2016
43 years old
Director
LANG, Andrew John
Resigned: 12 February 2016
Appointed Date: 03 July 2015
50 years old
Director
MEHTA, Sandeep
Resigned: 24 August 2015
Appointed Date: 27 February 2015
38 years old
Director
MOODY, Dean Anthony
Resigned: 05 September 2016
Appointed Date: 16 June 2015
58 years old
Director
MORTLEY, Alan Charles
Resigned: 03 March 2017
Appointed Date: 06 April 2016
67 years old
Director
NUNN, Gary
Resigned: 05 August 2016
Appointed Date: 06 April 2016
58 years old
Director
RANGER, Andrew Garfield
Resigned: 13 September 2016
Appointed Date: 06 April 2016
57 years old
Director
ROSSI, Roberto Davide
Resigned: 11 March 2016
Appointed Date: 16 June 2015
48 years old
Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 07 December 2010

Persons With Significant Control

Mr James Adams
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SPOTTED PUFFBIRD LIMITED Events

03 Mar 2017
Termination of appointment of Alan Mortley as a director on 3 March 2017
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Dec 2016
Micro company accounts made up to 31 March 2016
13 Sep 2016
Termination of appointment of Andrew Ranger as a director on 13 September 2016
05 Sep 2016
Termination of appointment of Dean Anthony Moody as a director on 5 September 2016
...
... and 32 more events
23 Aug 2012
Accounts for a dormant company made up to 31 March 2011
22 Aug 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
30 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
30 Dec 2011
Termination of appointment of G a Directors Limited as a director
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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