SUNBIRD CONSTRUCTION SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0DD

Company number 09109927
Status Active
Incorporation Date 1 July 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 ten events have happened. The last three records are Micro company accounts made up to 31 July 2016; RP04 CS01 second filed CS01 01/07/2016 amended statement of capital; 01/07/16 Statement of Capital usd 100010000 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 06/09/2016 . The most likely internet sites of SUNBIRD CONSTRUCTION SERVICES LIMITED are www.sunbirdconstructionservices.co.uk, and www.sunbird-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Sunbird Construction Services Limited is a Private Limited Company. The company registration number is 09109927. Sunbird Construction Services Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Sunbird Construction Services Limited is 10 Piccadilly London W1j 0dd. . ALDRIDGE, Michael James is a Director of the company. BAINS, Rupinder Singh Mike is a Director of the company. SYKES, William Martell is a Director of the company. The company operates in "Combined facilities support activities".


Current Directors

Director
ALDRIDGE, Michael James
Appointed Date: 01 July 2014
50 years old
Director
BAINS, Rupinder Singh Mike
Appointed Date: 30 June 2016
50 years old
Director
SYKES, William Martell
Appointed Date: 01 July 2014
50 years old

Persons With Significant Control

Sunbird Business Services Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

SUNBIRD CONSTRUCTION SERVICES LIMITED Events

19 Jan 2017
Micro company accounts made up to 31 July 2016
06 Sep 2016
RP04 CS01 second filed CS01 01/07/2016 amended statement of capital
13 Jul 2016
01/07/16 Statement of Capital usd 100010000
  • ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 06/09/2016
30 Jun 2016
Appointment of Mr Rupinder Singh Mike Bains as a director on 30 June 2016
16 Mar 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 0 more events
30 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • USD 100
20 Oct 2014
Change of share class name or designation
20 Oct 2014
Statement of capital following an allotment of shares on 19 September 2014
  • USD 1,000,100
16 Oct 2014
Resolutions
  • RES13 ‐ Agreement 19/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted

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