MAILBIRD HOLDINGS LTD
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1AE
Company number 08453531
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, 2 SHEEN ROAD, RICHMOND, ENGLAND, TW9 1AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Christopher William Rothwell as a director on 1 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of MAILBIRD HOLDINGS LTD are www.mailbirdholdings.co.uk, and www.mailbird-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Mailbird Holdings Ltd is a Private Limited Company. The company registration number is 08453531. Mailbird Holdings Ltd has been working since 20 March 2013. The present status of the company is Active. The registered address of Mailbird Holdings Ltd is Gainsborough House 2 Sheen Road Richmond England Tw9 1ae. The company`s financial liabilities are £251.32k. It is £14.3k against last year. The cash in hand is £1.51k. It is £-11.51k against last year. And the total assets are £1.51k, which is £-11.51k against last year. HOLDEN, Kerry is a Director of the company. NEWELL, Darren John is a Director of the company. ROTHWELL, Christopher William is a Director of the company. RUSSELL, Coral Dawn Rosemary Jill Idenden is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


mailbird holdings Key Finiance

LIABILITIES £251.32k
+6%
CASH £1.51k
-89%
TOTAL ASSETS £1.51k
-89%
All Financial Figures

Current Directors

Director
HOLDEN, Kerry
Appointed Date: 21 March 2013
48 years old
Director
NEWELL, Darren John
Appointed Date: 28 March 2013
54 years old
Director
ROTHWELL, Christopher William
Appointed Date: 01 April 2016
48 years old
Director
RUSSELL, Coral Dawn Rosemary Jill Idenden
Appointed Date: 28 March 2013
84 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 March 2013
Appointed Date: 20 March 2013
94 years old

MAILBIRD HOLDINGS LTD Events

10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Apr 2016
Appointment of Mr Christopher William Rothwell as a director on 1 April 2016
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Registered office address changed from 11 Roslin Road Roslin Square Acton London W3 8DH to Gainsborough House 2 Sheen Road Richmond TW9 1AE on 16 September 2015
...
... and 8 more events
16 Apr 2013
Appointment of Miss Coral Dawn Rosemary Jill Idenden Russell as a director
15 Apr 2013
Appointment of Darren John Newell as a director
15 Apr 2013
Current accounting period shortened from 31 March 2014 to 30 September 2013
26 Mar 2013
Termination of appointment of Barbara Kahan as a director
20 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MAILBIRD HOLDINGS LTD Charges

8 July 2013
Charge code 0845 3531 0001
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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