10 AND 12 REGENT STREET (CLIFTON) LIMITED
BRISTOL

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Company number 03419671
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address GREVILLE HOUSE, 14 SAVILLE PLACE, CLIFTON, BRISTOL, AVON, BS8 4EJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 13 February 2017; RP04 CS01 second filed CS01 14/08/2016 amended information about people with significant control; Confirmation statement made on 14 August 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 28/09/2016 . The most likely internet sites of 10 AND 12 REGENT STREET (CLIFTON) LIMITED are www.10and12regentstreetclifton.co.uk, and www.10-and-12-regent-street-clifton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. 10 and 12 Regent Street Clifton Limited is a Private Limited Company. The company registration number is 03419671. 10 and 12 Regent Street Clifton Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of 10 and 12 Regent Street Clifton Limited is Greville House 14 Saville Place Clifton Bristol Avon Bs8 4ej. . WILLIAMS, Cathryn Sian is a Secretary of the company. BUNTING, Michael Norman is a Director of the company. Secretary BALL, Christopher has been resigned. Secretary HOWE, Catherine has been resigned. Secretary WILSON, Solveig Karin has been resigned. Secretary LYDACO NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Robin Stuart has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLIAMS, Cathryn Sian
Appointed Date: 05 November 2005

Director
BUNTING, Michael Norman
Appointed Date: 08 September 1999
79 years old

Resigned Directors

Secretary
BALL, Christopher
Resigned: 22 October 2004
Appointed Date: 14 August 2002

Secretary
HOWE, Catherine
Resigned: 14 August 2002
Appointed Date: 07 September 1999

Secretary
WILSON, Solveig Karin
Resigned: 05 November 2005
Appointed Date: 22 October 2004

Secretary
LYDACO NOMINEES LIMITED
Resigned: 06 September 1999
Appointed Date: 14 August 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Director
HARRIS, Robin Stuart
Resigned: 08 September 1999
Appointed Date: 14 August 1997
72 years old

Persons With Significant Control

The Hunongous Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

10 AND 12 REGENT STREET (CLIFTON) LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 13 February 2017
28 Sep 2016
RP04 CS01 second filed CS01 14/08/2016 amended information about people with significant control
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 28/09/2016

18 Apr 2016
Accounts for a dormant company made up to 13 February 2016
23 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 9

...
... and 46 more events
19 Aug 1999
Registered office changed on 19/08/99 from: bridge house 48-52 baldwin street, bristol BS1 1QD
13 Nov 1998
Return made up to 14/08/98; full list of members
  • 363(288) ‐ Director's particulars changed

03 Aug 1998
Accounting reference date extended from 31/08/98 to 13/02/99
19 Aug 1997
Secretary resigned
14 Aug 1997
Incorporation