Company number 04570188
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of BIRD ASSOCIATES (CONSULTING ENGINEERS) LIMITED are www.birdassociatesconsultingengineers.co.uk, and www.bird-associates-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bird Associates Consulting Engineers Limited is a Private Limited Company.
The company registration number is 04570188. Bird Associates Consulting Engineers Limited has been working since 23 October 2002.
The present status of the company is Active. The registered address of Bird Associates Consulting Engineers Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . BIRD, Hilary Joy is a Secretary of the company. BIRD, Ian Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Persons With Significant Control
Mr Ian Michael Bird
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hilary Joy Bird
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRD ASSOCIATES (CONSULTING ENGINEERS) LIMITED Events
02 Dec 2016
Confirmation statement made on 23 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
...
... and 25 more events
25 May 2004
Accounting reference date extended from 31/10/03 to 31/12/03
25 Feb 2004
Return made up to 23/10/03; full list of members
17 Sep 2003
Company name changed bird associates LIMITED\certificate issued on 17/09/03
23 Oct 2002
Secretary resigned
23 Oct 2002
Incorporation