BIRD SMALL BIRD LIMITED
ROYSTON ARMAGEDON ENERGY EUROPE LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 08218814
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Christopher William Pink as a director on 18 September 2016. The most likely internet sites of BIRD SMALL BIRD LIMITED are www.birdsmallbird.co.uk, and www.bird-small-bird.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bird Small Bird Limited is a Private Limited Company. The company registration number is 08218814. Bird Small Bird Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Bird Small Bird Limited is Lake House Market Hill Royston Herts Sg8 9jn. . BIRD, Douglas Robert is a Director of the company. BIRD, James Douglas is a Director of the company. SMALL, John Mark is a Director of the company. Director CURRIER, Howard Joseph has been resigned. Director PINK, Christopher William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BIRD, Douglas Robert
Appointed Date: 18 September 2012
81 years old
Director
BIRD, James Douglas
Appointed Date: 18 September 2012
56 years old
Director
SMALL, John Mark
Appointed Date: 18 September 2012
70 years old

Resigned Directors

Director
CURRIER, Howard Joseph
Resigned: 25 April 2014
Appointed Date: 18 September 2012
69 years old
Director
PINK, Christopher William
Resigned: 18 September 2016
Appointed Date: 18 September 2012
79 years old

Persons With Significant Control

Mr John Mark Small
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Robert Bird
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Douglas Bird
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRD SMALL BIRD LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
27 Sep 2016
Termination of appointment of Christopher William Pink as a director on 18 September 2016
27 Sep 2016
Statement of capital following an allotment of shares on 18 September 2016
  • GBP 3
27 May 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 5 more events
22 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
29 Apr 2014
Termination of appointment of Howard Currier as a director
06 Nov 2013
Accounts for a dormant company made up to 30 September 2013
09 Oct 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
18 Sep 2012
Incorporation

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