SPEEDBIRD MANAGEMENT LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW7 5NQ

Company number 03474635
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 46 SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of SPEEDBIRD MANAGEMENT LIMITED are www.speedbirdmanagement.co.uk, and www.speedbird-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Speedbird Management Limited is a Private Limited Company. The company registration number is 03474635. Speedbird Management Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Speedbird Management Limited is 46 Syon Lane Isleworth Middlesex Tw7 5nq. . MHAJAN, Paramjeet is a Director of the company. Secretary MHAJAN, Darminder has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director MHAJAN, Tarlochan has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MHAJAN, Paramjeet
Appointed Date: 24 February 2009
61 years old

Resigned Directors

Secretary
MHAJAN, Darminder
Resigned: 01 December 2010
Appointed Date: 03 December 1997

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 03 December 1997
Appointed Date: 02 December 1997

Director
MHAJAN, Tarlochan
Resigned: 24 February 2009
Appointed Date: 03 December 1997
91 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 03 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Paramjeet Mhajan
Notified on: 2 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SPEEDBIRD MANAGEMENT LIMITED Events

20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1

...
... and 40 more events
12 Dec 1997
New secretary appointed
12 Dec 1997
New director appointed
12 Dec 1997
Secretary resigned
12 Dec 1997
Director resigned
02 Dec 1997
Incorporation