108 STACKPOOL ROAD (BRISTOL) LIMITED
BRISTOL

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Company number 01326870
Status Active
Incorporation Date 24 August 1977
Company Type Private Limited Company
Address 108 STACKPOOL ROAD, SOUTHVILLE, BRISTOL, BS3 1NY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 3 . The most likely internet sites of 108 STACKPOOL ROAD (BRISTOL) LIMITED are www.108stackpoolroadbristol.co.uk, and www.108-stackpool-road-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. 108 Stackpool Road Bristol Limited is a Private Limited Company. The company registration number is 01326870. 108 Stackpool Road Bristol Limited has been working since 24 August 1977. The present status of the company is Active. The registered address of 108 Stackpool Road Bristol Limited is 108 Stackpool Road Southville Bristol Bs3 1ny. . BYRNE, Gareth is a Secretary of the company. BYRNE, Gareth is a Director of the company. CLATWORTHY, Paul James is a Director of the company. HERRERO-CHATE, Alice Rose is a Director of the company. Secretary BAKER, Christopher John has been resigned. Secretary PAGE, Nicola has been resigned. Secretary TURNER, Sarah Caroline has been resigned. Secretary WILLIAMS, Rebecca has been resigned. Director BAKER, Christopher John has been resigned. Director BOOZ, Jessica has been resigned. Director EDMONDS, Tracey has been resigned. Director ELEY, John Michael has been resigned. Director INGLIS, Samantha Ruth has been resigned. Director MITCHELL, Paul Jonathan has been resigned. Director PAGE, Nicola has been resigned. Director PEEL, Dan has been resigned. Director TURNER, Sarah Caroline has been resigned. Director WILLIAMS, Rebecca has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BYRNE, Gareth
Appointed Date: 19 May 2011
Director
BYRNE, Gareth
Appointed Date: 19 May 2011
46 years old
Director
CLATWORTHY, Paul James
Appointed Date: 28 August 2015
45 years old
Director
HERRERO-CHATE, Alice Rose
Appointed Date: 25 October 2013
42 years old

Resigned Directors

Secretary
BAKER, Christopher John
Resigned: 01 August 2001
Appointed Date: 05 July 1999
Secretary
PAGE, Nicola
Resigned: 05 July 1999
Appointed Date: 01 September 1993
Secretary
TURNER, Sarah Caroline
Resigned: 31 August 1993
Secretary
WILLIAMS, Rebecca
Resigned: 19 May 2011
Appointed Date: 13 November 2001
Director
BAKER, Christopher John
Resigned: 01 August 2001
Appointed Date: 05 July 1999
57 years old
Director
BOOZ, Jessica
Resigned: 25 October 2013
Appointed Date: 24 October 2011
42 years old
Director
EDMONDS, Tracey
Resigned: 01 June 2003
Appointed Date: 30 June 1998
60 years old
Director
ELEY, John Michael
Resigned: 01 July 2001
Appointed Date: 03 March 2001
56 years old
Director
INGLIS, Samantha Ruth
Resigned: 30 June 1998
Appointed Date: 01 July 1991
59 years old
Director
MITCHELL, Paul Jonathan
Resigned: 28 August 2015
66 years old
Director
PAGE, Nicola
Resigned: 05 July 1999
Appointed Date: 01 September 1993
64 years old
Director
PEEL, Dan
Resigned: 20 October 2006
Appointed Date: 01 July 2003
51 years old
Director
TURNER, Sarah Caroline
Resigned: 31 August 1993
64 years old
Director
WILLIAMS, Rebecca
Resigned: 15 September 2011
Appointed Date: 13 November 2001
50 years old

Persons With Significant Control

Mr Gareth Philip Byrne
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alice Rose Herrero-Chate
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Clatworthy
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

108 STACKPOOL ROAD (BRISTOL) LIMITED Events

08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3
15 Oct 2015
Termination of appointment of Paul Jonathan Mitchell as a director on 28 August 2015
15 Oct 2015
Appointment of Mr Paul James Clatworthy as a director on 28 August 2015
...
... and 77 more events
18 May 1989
Full accounts made up to 30 September 1987
17 Feb 1989
Return made up to 11/08/88; full list of members
01 Mar 1988
Return made up to 28/08/87; full list of members
06 Oct 1987
Return made up to 31/12/86; full list of members
15 Sep 1987
Full accounts made up to 30 September 1986

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