BRISTOL ACTIVE LIMITED - CHORLEY
| Company Profile | Company Filings |
Overview
BRISTOL ACTIVE LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
BRISTOL ACTIVE LIMITED was incorporated 17 years ago on 14/08/2007 and has the registered number: 06343185. The accounts status is SMALL and accounts are next due on 30/09/2025.
BRISTOL ACTIVE LIMITED was incorporated 17 years ago on 14/08/2007 and has the registered number: 06343185. The accounts status is SMALL and accounts are next due on 30/09/2025.
BRISTOL ACTIVE LIMITED - CHORLEY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2024 | 16/07/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2024-10-01 | CURRENT |
| MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2021-03-01 | CURRENT |
| JEREMY LIGHTFOOT | Feb 1973 | British | Director | 2007-08-14 UNTIL 2010-02-26 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2007-08-14 UNTIL 2007-08-14 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-08-14 UNTIL 2007-08-14 | RESIGNED | ||
| MRS SARAH LOUISE BOOKER | Nov 1972 | British | Secretary | 2008-01-25 UNTIL 2010-04-07 | RESIGNED |
| NORAH JANE JACINTA BURNS | British | Secretary | 2007-08-14 UNTIL 2008-01-25 | RESIGNED | |
| MR ANTHONY WILLIAM HEWITT | Jan 1949 | British | Director | 2007-08-14 UNTIL 2010-04-07 | RESIGNED |
| MR PHILIP ARTHUR WOULD | Nov 1971 | British | Director | 2014-03-12 UNTIL 2023-11-22 | RESIGNED |
| MR GEOFFREY BRIAN SHIELDS | Feb 1942 | British | Director | 2010-04-07 UNTIL 2013-10-22 | RESIGNED |
| MR SYDNEY GERAINT BLACKMORE | May 1997 | Welsh | Director | 2023-11-22 UNTIL 2024-10-01 | RESIGNED |
| MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2013-10-22 UNTIL 2014-03-12 | RESIGNED |
| MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2010-06-01 UNTIL 2017-09-05 | RESIGNED |
| MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2013-10-22 UNTIL 2021-03-01 | RESIGNED |
| MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2010-04-07 UNTIL 2010-06-01 | RESIGNED |
| MR FABIO D'ALONZO | Dec 1976 | Italian | Director | 2010-04-07 UNTIL 2013-10-22 | RESIGNED |
| MRS SARAH LOUISE BOOKER | Nov 1972 | British | Director | 2007-08-14 UNTIL 2010-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bristol Active Holdings Ltd | 2016-04-06 | Preston | Ownership of shares 75 to 100 percent |