BIRDEL LIMITED

Profile BIRDEL LIMITED

Actual on 01.07.2021
Company name
BIRDEL LIMITED
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Company number
02814259
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 April 1993
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Accounts

Actual

First accounts made up to 30.06.2020 due by 31.07.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP3 2LN
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PSC and Officers BIRDEL LIMITED

Officers

(as of 19.09.2020)

CONNOR, Paul
Status: Active
Appointed on: Friday, 01 July 1994
Correspondence address: 9 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6UE
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
KERR, Steven Wilson
Status: Active
Appointed on: Saturday, 01 May 2010
Correspondence address: Glandwr Industrial Estate, Aberbeeg, Gwent, NP3 2LN
Role: Secretary
AHMAD, Rafiq Rizwan
Status: Not active
Appointed on: Tuesday, 11 May 1993
Resigned on: Friday, 01 July 1994
Correspondence address: 3 Mulberry Close, London, E4 8BS
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Certified Accountant
LEWIS, David Byron, Hm Lord Lieutenant Of West Glamorgan
Status: Not active
Appointed on: Friday, 28 October 1994
Resigned on: Friday, 30 April 2010
Correspondence address: Bryn Newydd House Derwen Fawr Road, Sketty Green, Swansea, SA2 8AA
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LOGUE, John Lindsay
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Friday, 31 March 1995
Correspondence address: Amberley Court Amberley, Stroud, Gloucestershire, GL5 5AE
Role: Secretary
LOGUE, John Lindsay
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Friday, 31 March 1995
Correspondence address: Amberley Court Amberley, Stroud, Gloucestershire, GL5 5AE
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Director
WATKINS, Leanne
Status: Not active
Appointed on: Wednesday, 22 March 2006
Resigned on: Saturday, 29 April 2006
Correspondence address: 5 Harcourt Road, Brynmawr, Ebbw Vale, Gwent, NP23 4TU
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Accountant
WAY, Margaret Susan
Status: Not active
Appointed on: Tuesday, 11 May 1993
Resigned on: Sunday, 10 July 1994
Correspondence address: 70 Brian Road, Cgadwell Heath, Romford, Essex, RM6 5BX
Role: Secretary
CONNOR, Paul
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Thursday, 01 May 1997
Correspondence address: 9 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6UE
Nationality: British
Role: Secretary
LUFMER LIMITED
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Tuesday, 11 May 1993
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
SEMKEN LIMITED
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Tuesday, 11 May 1993
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
KERR, Steven Wilson
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Tuesday, 13 December 2005
Correspondence address: St Illtyd Cottage, St Illtyd Aberbeeg, Abertillery, Gwent, NP13 2AY
Role: Secretary
MCLUCKIE, Alan
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Tuesday, 25 July 2000
Correspondence address: Delfryn, Goitre Coed Road Quakers Yard, Treharris, CF46 5BB
Role: Secretary
JONES, Leanne
Status: Not active
Appointed on: Tuesday, 13 December 2005
Resigned on: Tuesday, 30 June 2009
Correspondence address: 83 Dunlop Avenue, New Farnley, Leeds, LS12 6LE
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Paul Connor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gwent
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent