BIRDHOUSE DESIGN LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3BN

Company number 05715251
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address ST JAMES BUSINESS CENTRE, HIGHFIELD STREET, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 3BN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of BIRDHOUSE DESIGN LIMITED are www.birdhousedesign.co.uk, and www.birdhouse-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Birdhouse Design Limited is a Private Limited Company. The company registration number is 05715251. Birdhouse Design Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Birdhouse Design Limited is St James Business Centre Highfield Street Coalville Leicestershire England Le67 3bn. . STACKHOUSE, Marc Charles is a Secretary of the company. BIRD, Martin is a Director of the company. STACKHOUSE, Marc Charles is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
STACKHOUSE, Marc Charles
Appointed Date: 20 February 2006
Director
BIRD, Martin
Appointed Date: 20 February 2006
65 years old
Director
STACKHOUSE, Marc Charles
Appointed Date: 20 February 2006
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Martin Bird
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Charles Stackhouse
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRDHOUSE DESIGN LIMITED Events

26 Apr 2017
Confirmation statement made on 20 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Registered office address changed from 24 Jeffcoats Lane Swannington Coalville Leicester Leics LE67 8QE to St James Business Centre Highfield Street Coalville Leicestershire LE67 3BN on 14 April 2015
...
... and 21 more events
01 Mar 2006
Secretary resigned
01 Mar 2006
New secretary appointed;new director appointed
01 Mar 2006
Director resigned
01 Mar 2006
New director appointed
20 Feb 2006
Incorporation

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