COBIRD LIMITED
CHANCERY HOUSE, 41A HANGER HILL, WEYBRIDGE KT13 9XZ- Active
- Private Limited Company
- Company No. 03426189
- Last Updated: 01 Mar 2024
Company Profile
COBIRD LIMITED was incorporated on Thursday, August 28, 1997 as a Private Limited Company with registered address in WEYBRIDGE. COBIRD LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 27 years 5 months and 26 days.
| Name | COBIRD LIMITED |
|---|---|
| Company number | 03426189 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY HOUSE 41A HANGER HILL WEYBRIDGE KT13 9XZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Richard Tracey Church Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Susannah Margaret Blundell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jonathan Christian Martin Church Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Phalarope Limited 41a Hanger Hill, KT13 9XZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Corncrake Limited 41a Hanger Hill, KT13 9XZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gargonay Limited Nexus House, 2 Cray Road, DA14 5DA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 1 October |
| Next annual accounts due | 01 July 2024, (-237 days left) |
| Latest accounts | 01 October 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against COBIRD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COBIRD LIMITED | 28 Aug 1997 |