CAPUCHIN BIRD LIMITED - MITCHELDEAN
Company Profile | Company Filings |
Overview
CAPUCHIN BIRD LIMITED is a Private Limited Company from MITCHELDEAN and has the status: Dissolved - no longer trading.
CAPUCHIN BIRD LIMITED was incorporated 14 years ago on 23/09/2009 and has the registered number: 07027368. The accounts status is MICRO ENTITY.
CAPUCHIN BIRD LIMITED was incorporated 14 years ago on 23/09/2009 and has the registered number: 07027368. The accounts status is MICRO ENTITY.
CAPUCHIN BIRD LIMITED - MITCHELDEAN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
THE ASPEN BUILDING
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2021 | 07/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GA SECRETARIES LIMITED | Corporate Secretary | 2009-09-23 | CURRENT | ||
THOMAS FREDERICK JOHN ATKINSON | Aug 1946 | British | Director | 2020-03-05 | CURRENT |
MISS DIANA CAMELIA IOVA | Feb 1995 | Romanian | Director | 2017-05-16 UNTIL 2017-08-18 | RESIGNED |
MISS AGNIESZKA PLACZKOWSKA | Apr 1988 | Polish | Director | 2010-11-01 UNTIL 2011-09-06 | RESIGNED |
MR JOSH THOMAS PESTI | British | Director | 2016-07-25 UNTIL 2016-11-21 | RESIGNED | |
MR MIKHAEL DAVIDE NATHAN OWEN | Feb 1994 | English | Director | 2017-05-16 UNTIL 2018-01-08 | RESIGNED |
MR MARCO OLIVEIRA | Apr 1977 | Brazilian | Director | 2017-01-24 UNTIL 2017-05-08 | RESIGNED |
MR WAYNE EARL NEEDHAM | Jul 1959 | British | Director | 2016-03-31 UNTIL 2017-01-19 | RESIGNED |
MR ROBERT DAVID MONTGOMERIE | Feb 1956 | British | Director | 2009-09-23 UNTIL 2010-03-19 | RESIGNED |
MR PAUL MILLER | May 1985 | British | Director | 2016-09-29 UNTIL 2017-01-05 | RESIGNED |
MR LUKE ADAM MENNELL | Feb 1991 | British | Director | 2014-09-29 UNTIL 2015-03-27 | RESIGNED |
MR GARY JOHN MCMANIS | Aug 1965 | British | Director | 2013-08-09 UNTIL 2013-11-22 | RESIGNED |
MR DAVID MARSHALL | Apr 1986 | British | Director | 2015-01-30 UNTIL 2015-07-31 | RESIGNED |
MR THOMAS STUART HOLMES | Feb 1996 | British | Director | 2018-01-09 UNTIL 2018-05-03 | RESIGNED |
MR MARIAN MARIN | Jan 1994 | Romanian | Director | 2017-12-22 UNTIL 2018-04-06 | RESIGNED |
MR PHOCUS ABRAHAM MANDONA LWANDO | Feb 1984 | Zambian | Director | 2015-01-30 UNTIL 2015-05-15 | RESIGNED |
MR LEE STUART MCPHERSON LEITCH | Mar 1989 | British | Director | 2018-09-04 UNTIL 2018-12-27 | RESIGNED |
MR ROBERT KING | Jan 1960 | British | Director | 2019-03-01 UNTIL 2019-12-05 | RESIGNED |
MRS KAREN KEEBLE | Jan 1959 | British | Director | 2013-05-24 UNTIL 2013-06-21 | RESIGNED |
MR THOMAS ANDREW PAUL KEARNEY | Dec 1988 | British | Director | 2016-03-31 UNTIL 2016-11-03 | RESIGNED |
MR OLGIERD WITALIS KAMINSKI | Oct 1960 | Polish | Director | 2013-06-21 UNTIL 2013-10-18 | RESIGNED |
MRS CATHERINE MARY JENKINS | Oct 1968 | British | Director | 2010-09-29 UNTIL 2010-10-29 | RESIGNED |
MRS CATHERINE MARY JENKINS | Oct 1968 | British | Director | 2011-09-20 UNTIL 2011-09-23 | RESIGNED |
MRS CATHERINE MARY JENKINS | Oct 1968 | British | Director | 2015-11-27 UNTIL 2015-11-30 | RESIGNED |
MR GAVIN ANTHONY MALON | Apr 1973 | British | Director | 2014-09-29 UNTIL 2015-01-12 | RESIGNED |
MR DOVYDAS PUSKORIUS | May 1983 | Lithuanian | Director | 2010-11-01 UNTIL 2011-09-20 | RESIGNED |
MR LEE DESMOND COLLARD | Dec 1971 | British | Director | 2014-09-29 UNTIL 2015-01-30 | RESIGNED |
MR LIAM ROBERT HENDRY | Jul 1990 | British | Director | 2015-06-26 UNTIL 2015-11-27 | RESIGNED |
MR GABOR HEGYESI | Mar 1979 | Hungarian | Director | 2017-05-16 UNTIL 2018-01-18 | RESIGNED |
MISS DOWLAT ALI HAMZA | Mar 1991 | British | Director | 2013-12-12 UNTIL 2014-06-10 | RESIGNED |
RYAN GRIFFITHS | Oct 1991 | British | Director | 2016-08-22 UNTIL 2017-01-19 | RESIGNED |
MR ADRIAN LESLIE GRANT | Jul 1975 | British | Director | 2018-08-07 UNTIL 2019-02-28 | RESIGNED |
MR ROY PHILLIP FARRAR | Jul 1954 | British | Director | 2016-10-21 UNTIL 2017-05-08 | RESIGNED |
MR NICHOLAS GEORGE EDWARDS | May 1949 | British | Director | 2013-06-21 UNTIL 2014-07-11 | RESIGNED |
MR ALEX TERRY DUNCAN | Mar 1994 | British | Director | 2014-09-29 UNTIL 2015-07-10 | RESIGNED |
MRS TSVETANA DIMITROVA | Jun 1982 | Bulgarian | Director | 2010-11-01 UNTIL 2010-11-05 | RESIGNED |
MR JAMES CUMMINS | Mar 1981 | British | Director | 2016-08-04 UNTIL 2016-12-29 | RESIGNED |
MR PETER WILLIAM HOLCOMBE | Jan 1960 | British | Director | 2011-09-23 UNTIL 2015-02-20 | RESIGNED |
MR LASZLO JANDO | Dec 1977 | Hungarian | Director | 2016-02-08 UNTIL 2016-07-22 | RESIGNED |
MISS ROSA LOUISE CAMPBELL | Jul 1987 | British | Director | 2013-12-12 UNTIL 2014-08-08 | RESIGNED |
MR EDIGIO CACHOLA | May 1985 | Portuguese | Director | 2016-11-22 UNTIL 2017-02-23 | RESIGNED |
MR CRISTIAN-ADRIAN BURCUTA | Dec 1988 | Romanian | Director | 2015-08-13 UNTIL 2015-11-20 | RESIGNED |
MRS SUSAN BLAYLOCK | Jun 1964 | British | Director | 2016-04-06 UNTIL 2016-04-10 | RESIGNED |
MR DARREN GARY ANTHONY BLACKWOOD | Oct 1970 | British | Director | 2019-01-07 UNTIL 2019-05-02 | RESIGNED |
MR JESSE GRAHAM BLACKBURN | Aug 1981 | British | Director | 2016-04-05 UNTIL 2016-07-15 | RESIGNED |
MR GRAHAM BENNING | Feb 1957 | British | Director | 2016-11-11 UNTIL 2017-08-04 | RESIGNED |
MR MICHAEL LEWIS BEALE | Oct 1994 | British | Director | 2018-09-18 UNTIL 2019-01-03 | RESIGNED |
MR BRENDAN NOEL ANDERSON | Dec 1965 | British | Director | 2018-05-29 UNTIL 2018-11-15 | RESIGNED |
MISS KAREN ADAMS | Aug 1961 | British | Director | 2010-10-29 UNTIL 2011-05-23 | RESIGNED |
MR JASON GEORGE CAVEN | Sep 1989 | British | Director | 2013-05-24 UNTIL 2014-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sibusiso Vincent | 2018-08-31 | 12/1964 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Jordan Michael Rishton Edwards | 2018-05-16 - 2018-08-31 | 8/1996 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Florin Catalin Beiliciu | 2018-05-04 - 2018-05-16 | 3/1994 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Thomas Stuart Holmes | 2018-04-05 - 2018-05-04 | 2/1996 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Marian Marin | 2018-01-18 - 2018-04-05 | 1/1994 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Gabor Hegyesi | 2017-12-29 - 2018-01-18 | 3/1979 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Ion- Adrian Voinea | 2017-08-04 - 2017-12-29 | 3/1986 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Graham Benning | 2017-08-03 - 2017-08-04 | 2/1957 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Wayne Earl Needham | 2016-04-06 - 2017-08-03 | 7/1959 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPUCHIN BIRD LIMITED | 2021-06-10 | 31-03-2021 | £1 equity |
CAPUCHIN BIRD LTD | 2020-11-25 | 31-03-2020 | £1 equity |
CAPUCHIN BIRD LTD | 2019-12-05 | 31-03-2019 | £1 equity |
CAPUCHIN BIRD LTD | 2018-12-18 | 31-03-2018 | £1 equity |
CAPUCHIN BIRD LTD | 2017-12-21 | 31-03-2017 | £1 equity |
CAPUCHIN BIRD LTD | 2016-12-03 | 31-03-2016 | |
CAPUCHIN BIRD LIMITED Accounts filed on 31-03-2015 | 2015-10-17 | 31-03-2015 | £1 equity |
CAPUCHIN BIRD LIMITED Accounts filed on 31-03-2014 | 2014-11-08 | 31-03-2014 | £1 equity |