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 22 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 30/11/2020.

BRISTOL STREET (NO.1) LIMITED - GATESHEAD

This company is listed in the following categories:
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 28/02/2019 30/11/2020

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
FLEETSAVE VEHICLE MANAGEMENT SERVICES LIMITED (until 02/01/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/11/2015 09/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN ANDERSON Nov 1971 British Director 2007-03-26 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2007-03-26 CURRENT
MICHAEL SHERWIN Mar 1959 British Director 2010-02-25 CURRENT
KAREN ANDERSON Secretary 2010-02-25 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-05-04 UNTIL 2002-09-25 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2001-12-21 UNTIL 2002-09-25 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-09-25 UNTIL 2007-03-26 RESIGNED
PAUL RAYMOND WILLIAMS Feb 1947 British Director 1997-12-08 UNTIL 2007-03-26 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
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1997-11-11 UNTIL 1997-12-08 RESIGNED
PATRICK JOSEPH SMILEY Oct 1946 British Director 1997-12-08 UNTIL 2007-03-26 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1997-11-11 UNTIL 1997-12-08 RESIGNED
PATRICK JOSEPH SMILEY Oct 1946 British Secretary 1997-12-08 UNTIL 2007-03-26 RESIGNED
NORHAM HOUSE 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALL CAR PARTS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGISING CLG (2) LIMITED GATESHEAD ENGLAND Active 64205 - Activities of financial services holding companies
ENERGISING CLG (3) LIMITED GATESHEAD ENGLAND Active 64205 - Activities of financial services holding companies
ENERGISING CLG (4) LIMITED GATESHEAD ENGLAND Active 64205 - Activities of financial services holding companies
ENERGISING CLG (5) LIMITED GATESHEAD ENGLAND Active 64205 - Activities of financial services holding companies
HUGHES GROUP HOLDINGS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENERGISING CLG (37) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (39) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (36) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (38) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (35) LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.