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 - MITCHELDEAN

This company is listed in the following categories:
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

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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

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