SUNBIRD EUROPE LIMITED
Overview
| Company Name | SUNBIRD EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08351212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNBIRD EUROPE LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SUNBIRD EUROPE LIMITED located?
| Registered Office Address | Albany House Shute End RG40 1BJ Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNBIRD EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNBIRD SOLAR LIMITED | Jan 08, 2013 | Jan 08, 2013 |
What are the latest accounts for SUNBIRD EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNBIRD EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for SUNBIRD EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed sunbird solar LIMITED\certificate issued on 10/02/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for William Harold Pike Ii on Feb 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Christopher Smithson on Feb 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Christopher Smithson on Feb 05, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Wiliam Harold Pike Ii as a person with significant control on Feb 05, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Robert Christopher Smithson as a person with significant control on Feb 05, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of SUNBIRD EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIKE II, William Harold | Director | Floor 19 Britton Street EC1M 5NQ London 2nd United Kingdom | Hong Kong | American | 174801200002 | |||||
| SMITHSON, Robert Christopher | Director | S Saltair Ave CA 90049 Los Angeles 212 California United States | United States | British | 68013180011 | |||||
| AUN, Henry Tun Lye | Secretary | Floor 19 Britton Street EC1M 5NQ London 2nd United Kingdom | 174801220001 | |||||||
| AUN, Henry Tun Lye | Director | Floor 19 Britton Street EC1M 5NQ London 2nd United Kingdom | China | Australian | 174801210001 |
Who are the persons with significant control of SUNBIRD EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunbird Group Holdings Limited | Apr 06, 2016 | 263 Main Street Road Town 2196 Tortola 263 Virgin Islands, British | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Christopher Smithson | Apr 06, 2016 | Shute End RG40 1BJ Wokingham Albany House Berkshire England | No | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Harold Pike Ii | Apr 06, 2016 | Shute End RG40 1BJ Wokingham Albany House England | No | ||||||||||
Nationality: American Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0