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Sunbird Solar Limited, RG40 1BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUNBIRD SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunbird Solar Limited. The company was founded 11 years ago and was given the registration number 08351212. The firm's registered office is in WOKINGHAM. You can find them at Albany House, Shute End, Wokingham, Berkshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SUNBIRD SOLAR LIMITED
Company Number:08351212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Albany House, Shute End, Wokingham, Berkshire, England, RG40 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, 19 Britton Street, London, United Kingdom, EC1M 5NQ

Director08 January 2013Active
212, S Saltair Ave, Los Angeles, United States, CA 90049

Director01 April 2014Active
2nd, Floor, 19 Britton Street, London, United Kingdom, EC1M 5NQ

Secretary08 January 2013Active
2nd, Floor, 19 Britton Street, London, United Kingdom, EC1M 5NQ

Director08 January 2013Active

People with Significant Control

Mr William Harold Pike Ii
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:American
Country of residence:England
Address:Albany House, Shute End, Wokingham, England, RG40 1BJ
Nature of control:
  • Significant influence or control
Sunbird Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:263, 263 Main Street, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Christopher Smithson
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Albany House, Shute End, Wokingham, England, RG40 1BJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Change of name

Certificate change of name company.

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2024-02-07Officers

Change person director company with change date.

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2024-02-06Officers

Change person director company with change date.

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2024-02-06Officers

Change person director company with change date.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

Download
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-10-26Accounts

Change account reference date company previous shortened.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-01-10Gazette

Gazette filings brought up to date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Gazette

Gazette notice compulsory.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-10Restoration

Administrative restoration company.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Gazette

Gazette filings brought up to date.

Download
2019-12-31Gazette

Gazette notice compulsory.

Download
2019-03-14Accounts

Accounts with accounts type total exemption full.

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