BRISTOL STREET (NO.2) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

BRISTOL STREET (NO.2) LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
BRISTOL STREET (NO.2) LIMITED was incorporated 65 years ago on 03/03/1959 and has the registered number: 00622158. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.

BRISTOL STREET (NO.2) LIMITED - GATESHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PAUL CRANE Oct 1967 British Director 2020-06-18 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2007-03-26 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
KAREN ANDERSON Nov 1971 British Director 2007-03-26 CURRENT
MICHAEL SHERWIN Mar 1959 British Director 2010-02-25 UNTIL 2019-03-01 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-09-25 UNTIL 2007-03-26 RESIGNED
KAREN ANDERSON British Secretary 2010-02-25 UNTIL 2019-03-01 RESIGNED
MR STUART DAVID MCCASLIN Apr 1957 British Secretary 1995-01-11 UNTIL 1997-04-04 RESIGNED
JOHN ROY GANNEY Jan 1944 British Secretary RESIGNED
PATRICK JOSEPH SMILEY Oct 1946 British Secretary 1997-04-04 UNTIL 2007-03-26 RESIGNED
MR RAYMOND THORNE Feb 1942 British Secretary 1994-07-06 UNTIL 1995-01-11 RESIGNED
HAROLD ASTLEY WHITTALL Sep 1925 British Director 1994-07-06 UNTIL 1994-09-30 RESIGNED
RONALD LIONEL JOSEPH May 1951 British Director RESIGNED
MR JOHN BERNARD TUSTAIN Jan 1945 British Director 1994-07-06 UNTIL 2007-03-26 RESIGNED
PETER TURNBULL Apr 1946 British Director 1995-10-31 UNTIL 1997-04-04 RESIGNED
WILLIAM NORMAN THOMSON Nov 1942 British Director RESIGNED
STANLEY GEORGE THOMPSON Jan 1940 British Director RESIGNED
PATRICK JOSEPH SMILEY Oct 1946 British Director 1997-04-04 UNTIL 2007-03-26 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-05-04 UNTIL 2002-09-25 RESIGNED
JAMES FRANCIS POWER Nov 1932 British Director RESIGNED
RICHARD EGERTON CHRISTOPHER MARTON Nov 1940 British Director 1994-07-06 UNTIL 1997-04-04 RESIGNED
JOHN ROY GANNEY Jan 1944 British Director RESIGNED
ALAN JESSUP Sep 1933 British Director RESIGNED
JOHN JESSUP Apr 1930 British Director RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 1994-02-15 UNTIL 1994-09-30 RESIGNED
MR ANTHONY DAVID DAWSON Nov 1935 British Director 1994-07-06 UNTIL 1995-10-31 RESIGNED
MR NICHOLAS BUTTERWORTH Dec 1937 British Director 1993-08-05 UNTIL 1994-07-06 RESIGNED
PAUL RAYMOND WILLIAMS Feb 1947 British Director 1997-04-04 UNTIL 2007-03-26 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2007-03-26 UNTIL 2010-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol Street Fifth Investments Limited 2016-04-06 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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