SUNBIRD BUSINESS SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0DD

Company number 09107183
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 10 PICCADILLY, LONDON, W1J 0DD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 17 November 2016 USD 158,043.82 ; Statement of capital following an allotment of shares on 11 January 2017 USD 157,965.36 ; Statement of capital following an allotment of shares on 23 December 2016 USD 157,098.11 . The most likely internet sites of SUNBIRD BUSINESS SERVICES LIMITED are www.sunbirdbusinessservices.co.uk, and www.sunbird-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Sunbird Business Services Limited is a Private Limited Company. The company registration number is 09107183. Sunbird Business Services Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Sunbird Business Services Limited is 10 Piccadilly London W1j 0dd. . DEAN, Rupert is a Secretary of the company. ALDRIDGE, Michael James is a Director of the company. BAINS, Rupinder Singh Mike is a Director of the company. BENTON, Richard Michael is a Director of the company. HASKELL, Preston Hampton is a Director of the company. MCDONOUGH, John is a Director of the company. MCFADYEN, Ian is a Director of the company. SIMON, Paul Gustav Josef Alexander is a Director of the company. SYKES, William is a Director of the company. Director SYKES, William has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
DEAN, Rupert
Appointed Date: 09 September 2014
Director
ALDRIDGE, Michael James
Appointed Date: 30 June 2014
50 years old
Director
BAINS, Rupinder Singh Mike
Appointed Date: 30 June 2016
50 years old
Director
BENTON, Richard Michael
Appointed Date: 09 September 2014
68 years old
Director
HASKELL, Preston Hampton
Appointed Date: 09 September 2014
59 years old
Director
MCDONOUGH, John
Appointed Date: 09 September 2014
74 years old
Director
MCFADYEN, Ian
Appointed Date: 09 September 2014
67 years old
Director
SIMON, Paul Gustav Josef Alexander
Appointed Date: 30 June 2016
49 years old
Director
SYKES, William
Appointed Date: 30 June 2014
50 years old

Resigned Directors

Director
SYKES, William
Resigned: 30 June 2014
Appointed Date: 30 June 2014
38 years old

Persons With Significant Control

Mr Michael James Aldridge
Notified on: 13 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Martell Sykes
Notified on: 13 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNBIRD BUSINESS SERVICES LIMITED Events

31 Jan 2017
Statement of capital following an allotment of shares on 17 November 2016
  • USD 158,043.82
16 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • USD 157,965.36
05 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • USD 157,098.11
10 Nov 2016
Statement of capital following an allotment of shares on 9 November 2016
  • USD 155,950.15
24 Oct 2016
Statement of capital following an allotment of shares on 5 October 2016
  • USD 155,286.88
...
... and 37 more events
29 Aug 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2014
Appointment of Mr Michael James Aldridge as a director on 30 June 2014
18 Aug 2014
Appointment of Mr William Sykes as a director on 30 June 2014
18 Aug 2014
Termination of appointment of William Sykes as a director on 30 June 2014
30 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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