ABIRD SUPERIOR LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ABIRD SUPERIOR LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ABIRD SUPERIOR LIMITED was incorporated 73 years ago on 16/11/1950 and has the registered number: 00488383. The accounts status is FULL and accounts are next due on 30/09/2024.
ABIRD SUPERIOR LIMITED was incorporated 73 years ago on 16/11/1950 and has the registered number: 00488383. The accounts status is FULL and accounts are next due on 30/09/2024.
ABIRD SUPERIOR LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 2, THINK PARK
MANCHESTER
M17 1FQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP HOFFMAN PONTIUS | May 1984 | American | Director | 2024-03-06 | CURRENT |
| MR GREGORY SCOTT LANDA | Sep 1968 | American | Director | 2024-03-06 | CURRENT |
| MRS DAPHNE JOYCE HOWCROFT | British | Secretary | RESIGNED | ||
| MR STEPHEN NEIL TROWBRIDGE | May 1973 | British | Director | 2014-06-16 UNTIL 2016-04-20 | RESIGNED |
| MR ROBERT DUDLEY ASHTON | Jun 1926 | British | Director | RESIGNED | |
| MRS JILL VIRGINIA BIRD | Feb 1945 | British | Director | RESIGNED | |
| GILES EDWARD ANGLISS BIRD | British | Secretary | 2011-09-15 UNTIL 2012-10-31 | RESIGNED | |
| SIMON JAMES ANDREW BIRD | British | Secretary | 2011-09-15 UNTIL 2012-10-31 | RESIGNED | |
| OLIVE MARGARET FOREMAN | British | Secretary | 2008-09-09 UNTIL 2012-10-31 | RESIGNED | |
| MR PATRICK MARK HARTREY | Secretary | 2012-10-31 UNTIL 2017-01-27 | RESIGNED | ||
| MR JOHN RICHARD ANGLISS BIRD | May 1940 | British | Director | RESIGNED | |
| MR. DANIEL JAMES JOLL | Secretary | 2017-01-27 UNTIL 2024-03-06 | RESIGNED | ||
| MR JOHN CHRISTOPHER DAVIES | Apr 1954 | British | Director | 2012-10-31 UNTIL 2015-09-28 | RESIGNED |
| MR PAUL DAVID QUESTED | Oct 1970 | British | Director | 2016-08-22 UNTIL 2024-03-06 | RESIGNED |
| MS FIONA JOANNE PERRIN | Sep 1967 | British | Director | 2016-05-11 UNTIL 2017-01-23 | RESIGNED |
| MR JOHN BRUCE GILL | Mar 1967 | British | Director | 2012-10-31 UNTIL 2017-05-23 | RESIGNED |
| MR. STEPHEN ASHMORE | Nov 1964 | British | Director | 2017-06-01 UNTIL 2024-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hero Acquisitions Limited | 2022-10-19 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hss Hire Service Group Limited | 2016-04-06 - 2022-10-19 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |