BRISTONE LTD
BEXLEY

Hellopages » Greater London » Bexley » DA5 1LU

Company number 09387757
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address COACH HOUSE, UNIT 42, ST MARY'S BUSINESS CENTRE, BEXLEY, KENT, ENGLAND, DA5 1LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Christopher Simmonds as a director on 17 November 2016; Appointment of Mr James Sollis as a director on 10 January 2016. The most likely internet sites of BRISTONE LTD are www.bristone.co.uk, and www.bristone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bristone Ltd is a Private Limited Company. The company registration number is 09387757. Bristone Ltd has been working since 14 January 2015. The present status of the company is Active. The registered address of Bristone Ltd is Coach House Unit 42 St Mary S Business Centre Bexley Kent England Da5 1lu. . POMFREY ACCOUNTANTS LTD is a Secretary of the company. SOLLIS, James is a Director of the company. Director SIMMONDS, Christopher has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 03 November 2016
Director
SOLLIS, James
Appointed Date: 10 January 2016
44 years old

Resigned Directors

Director
SIMMONDS, Christopher
Resigned: 17 November 2016
Appointed Date: 15 January 2015
52 years old
Director
VALAITIS, Peter Anthony
Resigned: 14 January 2015
Appointed Date: 14 January 2015
75 years old

Persons With Significant Control

Mr James Sollis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BRISTONE LTD Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
17 Nov 2016
Termination of appointment of Christopher Simmonds as a director on 17 November 2016
17 Nov 2016
Appointment of Mr James Sollis as a director on 10 January 2016
08 Nov 2016
Total exemption full accounts made up to 31 January 2016
03 Nov 2016
Appointment of Pomfrey Accountants Ltd as a secretary on 3 November 2016
...
... and 1 more events
06 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
11 Feb 2015
Appointment of Mr Christopher Simmonds as a director on 15 January 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
14 Jan 2015
Termination of appointment of Peter Valaitis as a director on 14 January 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 1

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