BRISTOL OLD VIC (TRADING) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BRISTOL OLD VIC (TRADING) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BRISTOL OLD VIC (TRADING) LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130983. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRISTOL OLD VIC (TRADING) LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130983. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRISTOL OLD VIC (TRADING) LIMITED - BRISTOL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O VEALE WASBROUGH VIZARDS LLP NARROW QUAY HOUSE
BRISTOL
BS1 4QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ZOE SEAR | May 1974 | British | Director | 2016-11-24 | CURRENT |
MISS SUSAN LORRAINE ATKINSON | Jan 1970 | British | Director | 2018-07-25 | CURRENT |
MR DAVID ALAN SPROXTON | Jan 1954 | British | Director | 2019-11-14 | CURRENT |
MRS AMANDA PEARLMAN | Aug 1960 | British | Director | 2022-12-13 | CURRENT |
MS JESSICA KATE HARRIS | Apr 1976 | British | Director | 2018-05-18 | CURRENT |
MR KLAUS PETER GOELDENBOT | Mar 1965 | German | Director | 2019-11-14 | CURRENT |
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-10-01 | CURRENT | ||
MS SARAH GREENHALGH | Dec 1951 | British | Director | 2001-03-20 UNTIL 2004-03-31 | RESIGNED |
MRS LAURA PERELLA MARSHALL | Mar 1961 | British | Director | 2009-11-25 UNTIL 2017-03-16 | RESIGNED |
DR JOHN CHRISTOPHER SAVAGE | Dec 1944 | British | Director | 2001-03-20 UNTIL 2003-12-16 | RESIGNED |
MR PATRICK JOHN HARRISON | Jan 1979 | British | Director | 2013-07-18 UNTIL 2018-10-10 | RESIGNED |
CARLTON FELIX ROMAINE | Sep 1962 | British | Director | 2004-07-29 UNTIL 2004-07-29 | RESIGNED |
RUPERT JOHN RHYMES | Jun 1940 | British | Director | 2004-03-29 UNTIL 2007-12-19 | RESIGNED |
MR RICHARD WILLIAM PENNY | Sep 1954 | British | Director | 2008-02-07 UNTIL 2009-11-25 | RESIGNED |
MRS TINEKE O'BRIEN | Jul 1985 | Dutch | Director | 2017-05-18 UNTIL 2018-01-18 | RESIGNED |
JOCELYN HANDLEY MOULE | Mar 1960 | British | Director | 2004-09-27 UNTIL 2010-06-21 | RESIGNED |
REBECCA MORLAND | Mar 1961 | British | Director | 2004-09-27 UNTIL 2007-04-13 | RESIGNED |
GEOFFREY CALE MATTHEWS | Dec 1959 | British | Director | 2013-03-19 UNTIL 2015-09-22 | RESIGNED |
MR GARY LEE HASELEY - NEJRUP | May 1975 | British | Director | 2015-09-22 UNTIL 2017-03-29 | RESIGNED |
MS WENDY ANNE WALTON | Jan 1963 | British | Director | 2015-09-22 UNTIL 2016-07-27 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 2000-12-27 UNTIL 2001-03-20 | RESIGNED | ||
PETER ALAN GOURD | Feb 1948 | British | Director | 2004-09-27 UNTIL 2010-06-21 | RESIGNED |
MR GEORGE ROBIN PAGET FERGUSON | Mar 1947 | British | Director | 2011-09-08 UNTIL 2012-11-26 | RESIGNED |
MR CHARLES GILES CLARKE | May 1953 | British | Director | 2004-09-27 UNTIL 2007-10-15 | RESIGNED |
MR ALAN MICHAEL WRIGHT | Jan 1952 | British | Director | 2013-02-13 UNTIL 2013-09-12 | RESIGNED |
MR MARK GEOFFREY SULLIVAN | Jul 1957 | British | Director | 2017-05-18 UNTIL 2019-09-19 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2000-12-27 UNTIL 2009-04-30 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2000-12-27 UNTIL 2001-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bristol Old Vic And Theatre Royal Trust Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |