BRISTOL & LONDON PLC - BRISTOL


Company Profile Company Filings

Overview

BRISTOL & LONDON PLC is a Public Limited Company from BRISTOL and has the status: Active.
BRISTOL & LONDON PLC was incorporated 21 years ago on 05/11/1998 and has the registered number: 03662032. The accounts status is FULL and accounts are next due on 30/06/2020.

BRISTOL & LONDON PLC - BRISTOL

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/06/2020

Registered Office

HARBOUR PLACE SERBERT ROAD
BRISTOL
BS20 7GF

This Company Originates in : United Kingdom
Previous trading names include:
BRISTOL & LONDON ACCIDENT MANAGEMENT PLC (until 17/09/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/11/2015 03/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDRA HART Oct 1966 British Director 2012-06-27 CURRENT
MISS BEVERLEY DONNA JENKINS Nov 1966 British Director 2012-06-27 CURRENT
MR IAN JOHN LUXTON Jan 1954 British Director 2008-11-13 CURRENT
MISS BEVERLEY DONNA JENKINS Secretary 2012-02-01 CURRENT
DAVID MICHAEL BILLINGS Mar 1943 British Director 2000-03-29 UNTIL 2008-01-02 RESIGNED
ROBERT ANTHONY BAILEY Oct 1966 British Director 2002-03-22 UNTIL 2008-01-02 RESIGNED
ANDREW ST JOHN IAN DAW Sep 1956 British Director 2003-03-24 UNTIL 2004-09-09 RESIGNED
RICHARD PAUL MARTIN ABEL Apr 1960 British Director 1998-11-05 UNTIL 2012-07-03 RESIGNED
MR LEWIS IAN ROSS Oct 1950 British Director 2004-09-08 UNTIL 2009-02-28 RESIGNED
MR CHRISTOPHER JOHN ROWLANDS Aug 1951 British Director 2003-09-01 UNTIL 2004-06-14 RESIGNED
MR PATRICK ANTHONY FITZSIMONS Mar 1946 British Director 2000-03-29 UNTIL 2003-04-16 RESIGNED
MR DAVID WILLIAM HOBDEY May 1962 British Director 2004-09-08 UNTIL 2008-01-02 RESIGNED
SHARON HINALLAS Jul 1969 British Director 2001-03-23 UNTIL 2008-01-18 RESIGNED
MR ROBERT STEVEN WOODS Feb 1947 British Director 2000-03-29 UNTIL 2014-12-31 RESIGNED
MISS BEVERLEY DONNA JENKINS Nov 1966 British Secretary 1998-11-05 UNTIL 2000-03-30 RESIGNED
ON LINE FORMATIONS LIMITED Nominee Director 1998-11-05 UNTIL 1998-11-06 RESIGNED
ROBERT ANTHONY BAILEY Oct 1966 British Secretary 1999-11-15 UNTIL 2008-01-02 RESIGNED
MR LEWIS IAN ROSS Oct 1950 British Secretary 2008-01-02 UNTIL 2009-02-20 RESIGNED
MR IAN JOHN LUXTON Secretary 2009-03-01 UNTIL 2012-02-01 RESIGNED
ON LINE REGISTRARS LIMITED Corporate Nominee Secretary 1998-11-05 UNTIL 1998-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Sackett 2016-04-06 11/1955 Bristol   Ownership of shares 25 to 50 percent

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