BRISTOL STREET (NO.1) LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
BRISTOL STREET (NO.1) LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
BRISTOL STREET (NO.1) LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463783. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.
BRISTOL STREET (NO.1) LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463783. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.
BRISTOL STREET (NO.1) LIMITED - GATESHEAD
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
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 |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA JANE CARRINGTON LOOSE | Secretary | 2019-03-01 | CURRENT | ||
DAVID PAUL CRANE | Oct 1967 | British | Director | 2020-06-18 | CURRENT |
ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2007-03-26 | CURRENT |
KAREN ANDERSON | Nov 1971 | British | Director | 2007-03-26 | CURRENT |
PATRICK JOSEPH SMILEY | Oct 1946 | British | Director | 1997-12-08 UNTIL 2007-03-26 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2001-12-21 UNTIL 2002-09-25 | RESIGNED | ||
KAREN ANDERSON | British | Secretary | 2010-02-25 UNTIL 2019-03-01 | RESIGNED | |
PATRICK JOSEPH SMILEY | Oct 1946 | British | Secretary | 1997-12-08 UNTIL 2007-03-26 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1997-11-11 UNTIL 1997-12-08 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1997-11-11 UNTIL 1997-12-08 | RESIGNED | ||
TREVOR JOHN JONES | May 1944 | British | Director | 1997-12-08 UNTIL 2002-12-31 | RESIGNED |
MR JOHN BERNARD TUSTAIN | Jan 1945 | British | Director | 1997-12-08 UNTIL 2007-03-26 | RESIGNED |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-09-25 UNTIL 2007-03-26 | RESIGNED | ||
MICHAEL SHERWIN | Mar 1959 | British | Director | 2010-02-25 UNTIL 2019-03-01 | RESIGNED |
PAUL RAYMOND WILLIAMS | Feb 1947 | British | Director | 1997-12-08 UNTIL 2007-03-26 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2001-05-04 UNTIL 2002-09-25 | 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 Group Limited | 2016-07-11 | Gateshead Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |