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 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
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 |