BIRD DESIGN LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 5QD

Company number 06415098
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address 16 FOLLY AVENUE, ST ALBANS, HERTFORDSHIRE, AL3 5QD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 271,119 . The most likely internet sites of BIRD DESIGN LIMITED are www.birddesign.co.uk, and www.bird-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Bird Design Limited is a Private Limited Company. The company registration number is 06415098. Bird Design Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of Bird Design Limited is 16 Folly Avenue St Albans Hertfordshire Al3 5qd. . WILLIS, Gordon is a Director of the company. Secretary HALL, David William has been resigned. Secretary WILLIS, Denise Joan has been resigned. Director HALL, David William has been resigned. Director LAMBERT, Steven Peter has been resigned. The company operates in "specialised design activities".


Current Directors

Director
WILLIS, Gordon
Appointed Date: 01 November 2007
74 years old

Resigned Directors

Secretary
HALL, David William
Resigned: 27 May 2009
Appointed Date: 10 December 2007
Secretary
WILLIS, Denise Joan
Resigned: 10 December 2007
Appointed Date: 01 November 2007
Director
HALL, David William
Resigned: 27 May 2009
Appointed Date: 10 December 2007
67 years old
Director
LAMBERT, Steven Peter
Resigned: 29 October 2015
Appointed Date: 01 May 2014
61 years old

Persons With Significant Control

Mr Gordon Willis
Notified on: 1 November 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRD DESIGN LIMITED Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
28 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 271,119
30 Oct 2015
Termination of appointment of Steven Peter Lambert as a director on 29 October 2015
20 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
21 Feb 2008
Resolutions
  • RES13 ‐ Acct dat chg,sha altted 10/12/07
19 Feb 2008
New secretary appointed;new director appointed
11 Feb 2008
Ad 10/12/07-05/02/08 £ si [email protected]=4200 £ si 149000@1=149000 £ ic 2/153202
11 Feb 2008
Secretary resigned
01 Nov 2007
Incorporation

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