ABIRD LIMITED
Active - Accounts Filed
General Information
NAME
ABIRD LIMITED
COMPANY NUMBER
02559412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
16/11/1990
(34 years and 1 months old)
WEBSITE
http://hss.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/11/1990
14/12/1990
MERITPIKE LIMITED
WIDNES
WA8 0TH
Telephone: 01495753611
TPS: No
Gaskell Street
St Helens
Merseyside
WA9 1PX
Telephone: 730222
Queensway
Sotherby Road
Middlesbrough
Cleveland
TS3 8BS
Taff Business Centre
Tonteg Road
Treforest Industrial Estate
Pontypridd, Mid Glamorgan
CF37 5UA
Abird Ditton Road
Widnes
WA8 0TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABIRD SUPERIOR LIMITED | Active - Accounts Filed | View Report |
| ABIRD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | Philip Hoffman Pontius (932024706) has left the board |
| 17/07/2024 | New Board Member Alexander Rich (932511139) Appointed |
Credit Risk Overview
Want to learn more about ABIRD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABIRD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABIRD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2024 - Present (9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/11/1991 - 31/10/2012 (20 years and 11 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
16/11/1991 - 22/11/2005 (14years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
16/11/1991 - 31/10/2012 (20 years and 11 months) Born in Feb 1945 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | Philip Hoffman Pontius (932024706) has left the board |
| 17/07/2024 | New Board Member Alexander Rich (932511139) Appointed |
| 11/03/2024 | Daniel James Joll (922493299) has left the board |
| 11/03/2024 | Stephen Ashmore (923288038) has left the board |
| 11/03/2024 | Paul David Quested (921277937) has left the board |
| 11/03/2024 | New Board Member Gregory Scott Landa (931960250) Appointed |
| 11/03/2024 | New Board Member Philip Hoffman Pontius (932024706) Appointed |
| 25/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | Change in Reg. Office |
| 11/07/2017 | New Accounts filed |
| 08/06/2017 | New Board Member Stephen Ashmore (923288038) Appointed |
| 25/05/2017 | John Bruce Gill (913672952) has left the board |
| 21/02/2017 | New Company Secretary Daniel James Joll (922493299) Appointed |
| 21/02/2017 | Patrick Mark Hartrey (917372268) has left the board |
| 27/01/2017 | Fiona Joanne Perrin (915962872) has left the board |
| 26/11/2016 | New Annual Return filed |
| 25/08/2016 | New Board Member Paul Quested (921277937) Appointed |
| 30/06/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Fiona Joanne Perrin (915962872) Appointed |
| 25/04/2016 | Stephen Neil Trowbridge (918871766) has left the board |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 05/10/2015 | John Christopher Davies (907314491) has left the board |
| 21/11/2014 | New Annual Return filed |
| 09/07/2014 | Christopher James Anspack (908024335) has left the board |
| 24/06/2014 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 09/05/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 02/01/2013 | New Board Member John Bruce Gill (913672952) Appointed |
| 02/01/2013 | John Bruce Gill (917453948) has left the board |
| 01/01/2013 | New Annual Return filed |
| 24/12/2012 | New Board Member John Christopher Davies (907314491) Appointed |
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