BLUEBIRD TOYS LIMITED - SLOUGH


Company Profile Company Filings

Overview

BLUEBIRD TOYS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
BLUEBIRD TOYS LIMITED was incorporated 44 years ago on 18/03/1980 and has the registered number: 01485995. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BLUEBIRD TOYS LIMITED - SLOUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR THE PORTER BUILDING
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUKHJIWAN KAUR TUNG British Secretary 2005-07-12 CURRENT
MR PRASHANT BAPNA May 1973 Indian Director 2019-01-11 CURRENT
MICHAEL BRIAN HICK Aug 1978 British Director 2013-10-01 CURRENT
MR MICHAEL JOSEPH PELLEGRINO Dec 1979 American Director 2021-02-01 CURRENT
JEAN CHRISTOPHE PEAN Aug 1964 French Director 2003-11-24 UNTIL 2007-10-19 RESIGNED
MR BARRY MELVYN GUNTER Dec 1946 British Director RESIGNED
SANDEEP RAJARAM REDDY Dec 1970 Indian Director 2006-06-30 UNTIL 2008-04-01 RESIGNED
HARRY JAMES PEARCE Oct 1944 American Director 1998-07-24 UNTIL 2000-02-10 RESIGNED
SIR TORQUIL PATRICK ALEXANDER NORMAN Apr 1933 British Director RESIGNED
MR ANTONY RICHARD SANDERSON Apr 1954 British Director 1998-11-23 UNTIL 2001-01-31 RESIGNED
MANSOUR NADIM Jul 1948 Lebanese Director 1998-07-24 UNTIL 2000-04-01 RESIGNED
DAVID EDWARD LAXTON Jul 1945 British Director RESIGNED
EUGENE MURTHA Nov 1950 Us Citizen Director 2001-07-20 UNTIL 2003-11-24 RESIGNED
JACQUELINE EMILY JORDAN Aug 1968 British Director 2003-11-24 UNTIL 2009-05-18 RESIGNED
CARLA SCHETTER Nov 1958 American Director 2000-03-30 UNTIL 2004-08-04 RESIGNED
MR MICHAEL LAWRENCE HUGHES Sep 1955 British Director RESIGNED
DEAN WILLIAM IKIN Feb 1965 Australian Director 2011-08-10 UNTIL 2019-01-11 RESIGNED
GRAHAM JOHN KNIBBS British Secretary 1993-08-09 UNTIL 1999-04-02 RESIGNED
MR MATTHEW JOHN SPENCER MOTT British Secretary RESIGNED
DAVID ANTHONY SANDILANDS Apr 1961 British Secretary 1993-07-23 UNTIL 1993-08-09 RESIGNED
BIMAL DESAI British Secretary 2000-03-30 UNTIL 2005-07-12 RESIGNED
RONALD DAVID COUNTE British Secretary 1999-04-06 UNTIL 2000-03-30 RESIGNED
ERICA MARILYN ZUBRISKI Aug 1968 Canadian Director 2009-05-18 UNTIL 2011-12-31 RESIGNED
DAVID ALLMARK Jun 1963 British Director 2000-03-30 UNTIL 2001-05-21 RESIGNED
MR KEVIN DOWNS Apr 1955 British Director 1998-12-09 UNTIL 2000-03-30 RESIGNED
STEVEN CHRISTMAN Sep 1961 American Director 2004-09-01 UNTIL 2006-06-30 RESIGNED
MR CHRISTOPHER BURGIN Oct 1949 British Director 1994-03-21 UNTIL 1998-09-30 RESIGNED
MARTIN BRIAN BUNTING Feb 1934 British Director RESIGNED
MR WILLIAM BINGHAM Jun 1947 British Director 1996-10-28 UNTIL 1998-07-24 RESIGNED
ANGUS WILLIAM MURRAY FISHER Jun 1956 British Director RESIGNED
GRAHAM ERNEST BENISON Dec 1938 British Director 1998-07-24 UNTIL 1998-11-23 RESIGNED
MR JOHN MICHAEL GEOFFREY ANDREWS Nov 1926 British Director RESIGNED
MR GRAHAM ANDERSON Sep 1941 British Director RESIGNED
DAVID ALLMARK Jun 1963 British Director 1997-07-10 UNTIL 1998-10-30 RESIGNED
DAVID ANTHONY SANDILANDS Apr 1961 British Director 1992-08-05 UNTIL 1999-04-02 RESIGNED
DAVID ALLMARK Jun 1963 British Director 2008-01-14 UNTIL 2011-08-15 RESIGNED
ASTRID MARIA AUTOLITAND Aug 1938 Cuban Director 1998-07-24 UNTIL 1999-07-30 RESIGNED
MR DOMINIC JULIAN GEDDES Dec 1959 British Director 2001-05-21 UNTIL 2017-12-31 RESIGNED
KEVIN M FARR Dec 1957 American Director 2000-02-10 UNTIL 2017-09-27 RESIGNED
WENDY ELIZABETH HILL Oct 1975 British Director 2013-06-10 UNTIL 2018-04-03 RESIGNED
MR GEOFFREY HULBERT WALKER Oct 1965 American Director 2011-03-02 UNTIL 2013-04-01 RESIGNED
DAVID CLEVE TRAUGHBER May 1974 American Director 2008-04-01 UNTIL 2011-02-25 RESIGNED
BARRY FRANCIS THOMAS Oct 1943 British Director 1997-03-10 UNTIL 1998-09-30 RESIGNED
MR DAVID EDEY Jan 1962 British Director 1996-05-23 UNTIL 1998-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J. W. Spear & Sons Limited 2017-02-22 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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