BIRD LUCKIN LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
BIRD LUCKIN LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
BIRD LUCKIN LIMITED was incorporated 34 years ago on 11/07/1989 and has the registered number: 02402834. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BIRD LUCKIN LIMITED was incorporated 34 years ago on 11/07/1989 and has the registered number: 02402834. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BIRD LUCKIN LIMITED - CHELMSFORD
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1ST FLOOR, COUNTY HOUSE
CHELMSFORD
ESSEX
CM2 0RG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIRD LUCKIN (HOLDINGS) LIMITED (until 04/10/2005)
BIRD LUCKIN (HOLDINGS) LIMITED (until 04/10/2005)
BIRD LUCKIN LIMITED (until 15/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAYNER MORAN | Sep 1964 | British | Director | 2008-10-01 | CURRENT |
MR MICHAEL JAMES KILLICK | Secretary | 2011-11-30 | CURRENT | ||
MICHAEL JAMES KILLICK | Jan 1976 | British | Director | 2014-10-03 | CURRENT |
MR KEVIN PATRICK THOMAS | Oct 1961 | British | Director | 2005-09-30 | CURRENT |
JOANNA MARY MARGARET SOUTHON | Sep 1965 | British | Director | 2013-10-01 | CURRENT |
ALLAN COX | Sep 1944 | British | Director | 1998-03-29 UNTIL 2004-12-17 | RESIGNED |
JOHN CLAUDE JAMES GALLANT | Jul 1953 | British | Director | 2005-09-30 UNTIL 2014-10-03 | RESIGNED |
ALISTAIR BARNWELL | Feb 1954 | British | Director | 2005-09-30 UNTIL 2014-02-14 | RESIGNED |
DAVID PAUL HUGGINS | Feb 1950 | British | Director | 2005-09-30 UNTIL 2009-09-30 | RESIGNED |
JANIS OSBORNE | Feb 1965 | British | Director | 2008-10-01 UNTIL 2023-09-30 | RESIGNED |
MR COLIN PARDOE | Sep 1955 | British | Director | 2000-06-20 UNTIL 2011-11-30 | RESIGNED |
PHILIP EDWARD HAWKES | Mar 1948 | British | Director | RESIGNED | |
MR IAN JAMES PLUNKETT | Mar 1951 | British | Director | 1996-12-02 UNTIL 2018-09-30 | RESIGNED |
MR COLIN PARDOE | Sep 1955 | British | Secretary | 2004-08-12 UNTIL 2011-11-30 | RESIGNED |
ALLAN COX | Sep 1944 | British | Secretary | 1998-03-29 UNTIL 2004-08-12 | RESIGNED |
JOHN TERRY BARNES | Jan 1959 | British | Secretary | RESIGNED | |
MR PETER WARREN | Dec 1958 | British | Director | 2008-10-01 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rickard Luckin Limited | 2016-04-06 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIRD_LUCKIN_LIMITED - Accounts | 2023-06-23 | 30-09-2022 | £112 equity |
BIRD_LUCKIN_LIMITED - Accounts | 2022-06-29 | 30-09-2021 | £112 equity |
BIRD_LUCKIN_LIMITED - Accounts | 2021-06-30 | 30-09-2020 | £112 equity |
BIRD_LUCKIN_LIMITED - Accounts | 2020-06-26 | 30-09-2019 | £112 equity |
BIRD_LUCKIN_LIMITED - Accounts | 2019-06-28 | 30-09-2018 | £112 equity |
BIRD_LUCKIN_LIMITED - Accounts | 2018-06-29 | 30-09-2017 | £112 Cash |