Company information:
Collared Puffbird Limited (No: 07443032)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Status: Active - Proposal to Strike off
Incorporated: 17-Nov-2010
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 15-Nov-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS FREDERICK JOHN ATKINSON ( DOB: Aug-1946 From: Feb-2020 )
Current Director: JAKE ETHAN NORMAN ( DOB: Jun-1992 From: Jan-2019 )
Current Secretary: GA SECRETARIES LIMITED ( From: Nov-2010 )
Current Secretary: GA SECRETARIES LIMITED ( From: Nov-2010 )
Resigned Director: LORENZO ABBATE ( From: Jul-2018 To: Apr-2019 )
Resigned Director: BRADLEY OLIVER AYRE ( From: Dec-2016 To: Mar-2017 )
Resigned Director: REBECCA BEWICK ( From: Sep-2018 To: Jan-2019 )
Resigned Director: MARK BLAKE ( From: Apr-2016 To: Aug-2016 )
Resigned Director: TIBERIU-GABRIEL BRUSANOVSCHI ( From: Oct-2016 To: Feb-2017 )
Resigned Director: KEVIN CHALKLEY ( From: Apr-2017 To: Jul-2017 )
Resigned Director: GARETH WILLIAM CHAMBERS ( From: Feb-2015 To: Jul-2015 )
Resigned Director: SHAMISO ODERT CHIKURUNHE ( DOB: Aug-1978 From: Nov-2016 To: Feb-2017 )
Resigned Director: BENJAMIN COMMODORE ( From: Aug-2016 To: Nov-2016 )
Resigned Director: JULIE COX ( DOB: Jun-1962 From: Jan-2016 To: Apr-2016 )
Resigned Director: DOLORES VANESSA DANIELS ( DOB: Jun-1967 From: Apr-2017 To: Nov-2018 )
Resigned Director: DOUGLAS JOHN DRUMMOND ( From: Jul-2016 To: Oct-2016 )
Resigned Director: GRAHAM MICHAEL EDWARDS ( DOB: Oct-1972 From: Apr-2017 To: Apr-2017 )
Resigned Director: PATIENCE EHWERHEFERERE ( From: May-2017 To: Aug-2017 )
Resigned Director: GA DIRECTORS LIMITED ( From: Nov-2010 To: Feb-2011 )
Resigned Director: MAXWELL AMANKWAH YAMOAH GHA ( From: Sep-2016 To: Dec-2016 )
Resigned Director: SURINDER GILL ( DOB: May-1969 From: Oct-2016 To: Nov-2017 )
Resigned Director: MARTYN ROBERT GLOVER ( From: Nov-2016 To: Feb-2017 )
Resigned Director: SARAH KAYE HOOK ( From: Jan-2018 To: May-2018 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Nov-2010 To: Oct-2015 )
Resigned Director: JENNIDER CLARE KERR ( From: Jun-2018 To: Nov-2018 )
Resigned Director: THYRA WENDY MARTIN ( From: Aug-2018 To: Jan-2019 )
Resigned Director: ANDREW MAUDSEY ( From: Dec-2016 To: Jun-2017 )
Resigned Director: LEWIS ANDREW DENNIS MILLER ( From: Aug-2017 To: Jan-2018 )
Resigned Director: USMAN MOHAMMED ( From: Apr-2016 To: Sep-2016 )
Resigned Director: CHISALA MWILIMA ( From: Jul-2015 To: Mar-2016 )
Resigned Director: JAMES ZAFRO N'GUESSAN ( From: Sep-2016 To: Dec-2016 )
Resigned Director: ANDILE NKALA ( From: Jan-2019 To: May-2019 )
Resigned Director: JAKE ETHAN NORMAN ( DOB: Jun-1992 From: Jan-2019 To: Jun-2019 )
Resigned Director: MUROELLE NZABA HOUNKPODOTE ( From: Nov-2018 To: Mar-2019 )
Resigned Director: MURIELLE NZABA-HOUNKPODOTE ( DOB: May-1993 From: Nov-2018 To: Mar-2019 )
Resigned Director: MERCY OCTABOR ( From: Jun-2017 To: Feb-2018 )
Resigned Director: SEAN GRAEME PARKER ( From: Oct-2018 To: Feb-2019 )
Resigned Director: CARL PEARSE ( DOB: Jun-1968 From: Jun-2019 To: Jan-2020 )
Resigned Director: KATHRYN LOUISE POTTER ( From: Feb-2018 To: Jun-2018 )
Resigned Director: GRAHAM DARRYL RING ( From: Apr-2017 To: Apr-2017 )
Resigned Director: DAVID WILLIAM ROBERTSON ( DOB: Mar-1978 From: May-2019 To: Sep-2019 )
Resigned Director: KATE LOUISE SHEFFIELD ( DOB: May-1979 From: Jul-2019 To: Feb-2020 )
Resigned Director: ALGIS SMOLSKAS ( From: Apr-2016 To: Jul-2016 )
Resigned Director: GABRIEL STAN ( From: Sep-2016 To: Jan-2017 )
Resigned Director: ANDREI-TOMA STEFANESCU ( From: Sep-2016 To: Feb-2017 )
Resigned Director: MARTIN CRAIG TAYLOR ( From: Apr-2016 To: May-2017 )
Resigned Director: LOUISE TURTON ( From: May-2018 To: Oct-2018 )
Resigned Director: LUKE WILLIAM GEORGE ULYATT ( From: Aug-2016 To: Mar-2017 )
Persons of Significant Control:
Mr David William Robertson, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-06-13, Ceased: 2019-09-26)
Miss Jennifer Clare Kerr, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-10-29, Ceased: 2018-11-09)
Mr Lorenzo Abbate, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-11-09, Ceased: 2019-04-26)
Mr Surinder Gill, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-08-03, Ceased: 2017-11-14)
Miss Kate Louise Sheffield, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2020-01-30)
Mr Martin Craig Taylor, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-03)
Mr Carl Pearse, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-09-26, Ceased: 2020-01-30)
Ms Louise Turton, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-08-17, Ceased: 2018-10-29)
Mr Graham Michael Edwards, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-11-14, Ceased: 2018-08-17)
Mr Jake Ethan Norman, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-04-26, Ceased: 2019-06-13)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1,016 | 1,471 | 1,074 | 1,088 | 376 | 1 | 1016.0,1471.0,1074.0,1088.0,376.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |