BIRDSTONE ENTERPRISES LIMITED
CRAIGAVON


Company number NI052344
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 78B WILLIAM STREET, LURGAN, CRAIGAVON, COUNTY ARMAGH, BT66 6JB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of BIRDSTONE ENTERPRISES LIMITED are www.birdstoneenterprises.co.uk, and www.birdstone-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Birdstone Enterprises Limited is a Private Limited Company. The company registration number is NI052344. Birdstone Enterprises Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Birdstone Enterprises Limited is 78b William Street Lurgan Craigavon County Armagh Bt66 6jb. . LOUGHAN, Brendan Christopher is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary LOUGHAN, Sharon Ann has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director LOUGHAN, Sharon Ann has been resigned. The company operates in "Taxi operation".


Current Directors

Director
LOUGHAN, Brendan Christopher
Appointed Date: 29 November 2004
50 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 29 November 2004
Appointed Date: 11 November 2004
Secretary
LOUGHAN, Sharon Ann
Resigned: 11 November 2009
Appointed Date: 29 November 2004
Director
HARRISON, Malcolm Joseph
Resigned: 29 November 2004
Appointed Date: 11 November 2004
51 years old
Director
KANE, Dorothy May
Resigned: 29 November 2004
Appointed Date: 11 November 2004
89 years old
Director
LOUGHAN, Sharon Ann
Resigned: 11 November 2009
Appointed Date: 29 November 2004
66 years old

Persons With Significant Control

Mr Brendan Christopher Loughan
Notified on: 11 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BIRDSTONE ENTERPRISES LIMITED Events

30 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
30 Jul 2015
Accounts for a dormant company made up to 30 November 2014
16 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 35 more events
09 Dec 2004
Resolution to change name
11 Nov 2004
Pars re dirs/sit reg off
11 Nov 2004
Decln complnce reg new co
11 Nov 2004
Articles
11 Nov 2004
Memorandum

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