26 BRISTOL ROAD LIMITED

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Company number 06315242
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 26 BRISTOL ROAD, BRIGHTON, BN2 1AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption full accounts made up to 31 October 2014. The most likely internet sites of 26 BRISTOL ROAD LIMITED are www.26bristolroad.co.uk, and www.26-bristol-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 26 Bristol Road Limited is a Private Limited Company. The company registration number is 06315242. 26 Bristol Road Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of 26 Bristol Road Limited is 26 Bristol Road Brighton Bn2 1ap. . CRITCHLEY, Emma Louise is a Secretary of the company. CRITCHLEY, Emma Louise is a Director of the company. DALE, Stephen Mark is a Director of the company. JAMES, Martin David is a Director of the company. MCDANIEL, Iain Robert, Dr is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director LOWLES, Mark Darren has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CRITCHLEY, Emma Louise
Appointed Date: 17 July 2007
Director
CRITCHLEY, Emma Louise
Appointed Date: 17 July 2007
49 years old
Director
DALE, Stephen Mark
Appointed Date: 17 July 2007
59 years old
Director
JAMES, Martin David
Appointed Date: 17 July 2007
68 years old
Director
MCDANIEL, Iain Robert, Dr
Appointed Date: 08 October 2014
50 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Director
LOWLES, Mark Darren
Resigned: 08 October 2014
Appointed Date: 17 July 2007
50 years old
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Persons With Significant Control

Mrs Emma Louise Critchley
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Stephen Mark Dale
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Dr Iain Robert Mcdaniel
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Martin David James
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

26 BRISTOL ROAD LIMITED Events

09 Aug 2016
Total exemption full accounts made up to 31 October 2015
31 Jul 2016
Confirmation statement made on 17 July 2016 with updates
12 Aug 2015
Total exemption full accounts made up to 31 October 2014
03 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
31 Jul 2015
Appointment of Dr Iain Robert Mcdaniel as a director on 8 October 2014
...
... and 28 more events
23 Aug 2007
New director appointed
23 Aug 2007
Registered office changed on 23/08/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
23 Aug 2007
Accounting reference date extended from 31/07/08 to 31/10/08
23 Aug 2007
Ad 17/07/07--------- £ si 3@1=3 £ ic 1/4
17 Jul 2007
Incorporation

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