BIRD BOX BONDS PLC - CHESTER LE STREET
Company Profile | Company Filings |
Overview
BIRD BOX BONDS PLC is a Public Limited Company from CHESTER LE STREET ENGLAND and has the status: Dissolved - no longer trading.
BIRD BOX BONDS PLC was incorporated 5 years ago on 21/08/2018 and has the registered number: 11530366. The accounts status is DORMANT.
BIRD BOX BONDS PLC was incorporated 5 years ago on 21/08/2018 and has the registered number: 11530366. The accounts status is DORMANT.
BIRD BOX BONDS PLC - CHESTER LE STREET
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2018 |
Registered Office
HEXHAM VILLA EGTON TERRACE
CHESTER LE STREET
DH3 1LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2021 | 01/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIRSTY BELL | Jun 1966 | British | Director | 2018-08-21 | CURRENT |
MR PHILIP ALEXANDER WHITE MCKENZIE | Jan 1987 | British | Director | 2018-08-21 | CURRENT |
MR TOBIAS ANGUS GILES MATHEWS | Secretary | 2020-02-28 | CURRENT | ||
MR NICHOLAS CHARLES BEECROFT | Mar 1960 | British | Director | 2018-11-13 UNTIL 2018-11-20 | RESIGNED |
JONATHAN ROBIN CHADWICK | Secretary | 2018-08-21 UNTIL 2020-02-28 | RESIGNED | ||
MR JONATHAN ROBIN CHADWICK | Aug 1973 | British | Director | 2020-02-28 UNTIL 2021-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philip Alexander White Mckenzie | 2018-08-21 - 2018-11-30 | 1/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Goldfinch Holdings Limited | 2018-08-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIRD_BOX_BONDS_PLC - Accounts | 2020-04-18 | 31-10-2018 |