M J BIRD & SON LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA5 8ET

Company number 06320526
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address THE OLD MILL, MILL LANE, BOLTON-LE-SANDS, CARNFORTH, LANCASHIRE, LA5 8ET
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mr David John Bird on 1 May 2015. The most likely internet sites of M J BIRD & SON LIMITED are www.mjbirdson.co.uk, and www.m-j-bird-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. M J Bird Son Limited is a Private Limited Company. The company registration number is 06320526. M J Bird Son Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of M J Bird Son Limited is The Old Mill Mill Lane Bolton Le Sands Carnforth Lancashire La5 8et. . BIRD, David John is a Director of the company. BIRD, Helen Margaret is a Director of the company. BIRD, Michael John is a Director of the company. Secretary BARTON, Marie Louise has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
BIRD, David John
Appointed Date: 23 July 2007
72 years old
Director
BIRD, Helen Margaret
Appointed Date: 23 July 2007
71 years old
Director
BIRD, Michael John
Appointed Date: 23 July 2007
46 years old

Resigned Directors

Secretary
BARTON, Marie Louise
Resigned: 18 November 2014
Appointed Date: 23 July 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Mr David John Bird
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Bird
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M J BIRD & SON LIMITED Events

08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Director's details changed for Mr David John Bird on 1 May 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 106
23 Jul 2015
Director's details changed for Mr David John Bird on 1 May 2015
...
... and 34 more events
25 Jul 2007
Director resigned
25 Jul 2007
New director appointed
25 Jul 2007
New director appointed
25 Jul 2007
New director appointed
23 Jul 2007
Incorporation

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