GAMEBIRD PRODUCTS LIMITED

Profile GAMEBIRD PRODUCTS LIMITED

Actual on 01.09.2021
Company name
GAMEBIRD PRODUCTS LIMITED
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Company number
02704045
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 April 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 10 April 2022 due by Sunday, 24 April 2022

Last statement dated Saturday, 10 April 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
THACKER BUILDING THACKER BUILDING, NEW STREET, WEST MIDLANDS, ENGLAND, WALSALL, WS1 3DJ
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PSC and Officers GAMEBIRD PRODUCTS LIMITED

Officers

(as of 19.09.2020)

MACK, David
Status: Active
Appointed on: Wednesday, 07 July 1999
Correspondence address: 97 Oakfield Road, Selly Oak, Birmingham, B29 7HW
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
MACK, Susan
Status: Active
Appointed on: Wednesday, 01 September 1999
Correspondence address: 97 Oakfield Road, Selly Oak, Birmingham, West Midlands, B29 7HW
Role: Secretary
SECRETARIES BY DESIGN LIMITED
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Friday, 01 October 1993
Correspondence address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
Role: Nominee Secretary
FRADGLEY, Kevin
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Thursday, 08 July 1999
Correspondence address: 27 Paxton Road, Stourbridge, West Midlands, DY9 8YD
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Sales & Marketing
NOMINEES BY DESIGN LIMITED
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Wednesday, 01 April 1992
Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
Role: Nominee Director
KIMS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Wednesday, 01 September 1999
Correspondence address: 10 Newhall Place, Newhall Hill, Birmingham, B1 3JH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Mack
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 68h Birmingham, England
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent