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- BIRD LUCKIN LIMITED
BIRD LUCKIN LIMITED
Non-Trading
General Information
NAME
BIRD LUCKIN LIMITED
COMPANY NUMBER
02402834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
11/07/1989
(35 years and 5 months old)
WEBSITE
https://www.rickardluckin.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/09/2004
04/10/2005
BIRD LUCKIN (HOLDINGS) LIMITED
View all previous names
Previous Names
15/09/2004 04/10/2005 BIRD LUCKIN (HOLDINGS) LIMITED
13/11/1990 15/09/2004 BIRD LUCKIN LIMITED
11/07/1989 13/11/1990 SOLETREE LIMITED
ESSEX
CM2 0RG
Telephone: 01245254200
TPS: No
1st Floor, County House
100 New London Road
Chelmsford
Essex CM2 0RG
CM2 0RG
Aquila House
Waterloo Lane
Chelmsford
Essex
CM1 1BN
Telephone: 254200
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 |
---|---|---|
RICKARD LUCKIN LIMITED | Active - Accounts Filed | View Report |
BIRD LUCKIN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: Gayner Moran (913373656) has left the board |
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BIRD LUCKIN 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 BIRD LUCKIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD LUCKIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2005 - Present (19 years and 2 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
01/10/2008 - Present (16 years and 2 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2011 - Present (13years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2013 - Present (11 years and 2 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
03/10/2014 - Present (10 years and 2 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RICKARD LUCKIN LIMITED | Active - Accounts Filed | View Report |
BIRD LUCKIN LIMITED | Non-Trading | View Report |
RICKARD LUCKIN STATUTORY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: Gayner Moran (913373656) has left the board |
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 16/10/2023 | Event: Janis Osborne (916562928) has left the board |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2020 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 05/11/2018 | Event: Ian James Plunkett (903237908) has left the board |
Date: 21/07/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Board Member Kevin Patrick Thomas (912566417) Appointed |
Date: 16/02/2018 | Event: Kevin Patrick Thomas (907739915) has left the board |
Date: 18/07/2017 | Event: New Confirmation Statement filed |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Confirmation Statement filed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 22/07/2015 | Event: New Confirmation Statement filed |
Date: 21/07/2015 | Event: New Accounts filed |
Date: 27/10/2014 | Event: John Claude James Gallant (904138402) has left the board |
Date: 27/10/2014 | Event: New Board Member Michael James Killick (910219390) Appointed |
Date: 18/07/2014 | Event: New Confirmation Statement filed |
Date: 27/06/2014 | Event: New Accounts filed |
Date: 18/02/2014 | Event: Alistair Barnwell (905817156) has left the board |
Date: 14/10/2013 | Event: New Board Member Joanna Mary Margaret Hamblin (918199204) Appointed |
Date: 18/07/2013 | Event: New Confirmation Statement filed |
Date: 25/06/2013 | Event: New Accounts filed |
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