ST JULIENS LIMITED
BRISTOL QUAYSHELFCO 978 LIMITED

Hellopages » Somerset » Bath and North East Somerset » BS39 7SU
Company number 04611181
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address OLD MILLS HOUSE OLD MILLS, PAULTON, BRISTOL, BS39 7SU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,001 . The most likely internet sites of ST JULIENS LIMITED are www.stjuliens.co.uk, and www.st-juliens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bath Spa Rail Station is 8.6 miles; to Keynsham Rail Station is 8.7 miles; to Parson Street Rail Station is 10.8 miles; to Bedminster Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Juliens Limited is a Private Limited Company. The company registration number is 04611181. St Juliens Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of St Juliens Limited is Old Mills House Old Mills Paulton Bristol Bs39 7su. . THORNER, Roderick Barry is a Director of the company. Secretary CARVER, Sharon has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary OBERN, David William has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THORNER, Roderick Barry
Appointed Date: 03 February 2003
64 years old

Resigned Directors

Secretary
CARVER, Sharon
Resigned: 25 July 2008
Appointed Date: 19 December 2003
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 03 February 2003
Appointed Date: 06 December 2002
Secretary
OBERN, David William
Resigned: 19 December 2003
Appointed Date: 03 February 2003
Nominee Director
NQH LIMITED
Resigned: 03 February 2003
Appointed Date: 06 December 2002
36 years old

Persons With Significant Control

Mr Roderick Barry Thorner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ST JULIENS LIMITED Events

04 Jan 2017
Confirmation statement made on 6 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,001
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,001
...
... and 38 more events
05 Mar 2003
Nc inc already adjusted 03/02/03
20 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2003
Company name changed quayshelfco 978 LIMITED\certificate issued on 18/02/03
06 Dec 2002
Incorporation

ST JULIENS LIMITED Charges

24 July 2003
Floating charge
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Graham Douglas Thorner
Description: By way of floating charge the company's undertaking and all…
24 July 2003
Floating charge
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Patricia Thorner
Description: By way of floating charge the company's undertaking and all…

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