163 REDLAND ROAD (BRISTOL) LIMITED

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Company number 02676535
Status Active
Incorporation Date 10 January 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 163 REDLAND ROAD, BRISTOL, BS6 6YQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Doctor James Eldred on 9 January 2017; Director's details changed for Karen Madeline Susan Singer on 9 January 2017. The most likely internet sites of 163 REDLAND ROAD (BRISTOL) LIMITED are www.163redlandroadbristol.co.uk, and www.163-redland-road-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. 163 Redland Road Bristol Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02676535. 163 Redland Road Bristol Limited has been working since 10 January 1992. The present status of the company is Active. The registered address of 163 Redland Road Bristol Limited is 163 Redland Road Bristol Bs6 6yq. . BEVERIDGE, Mark Duncan Andrew is a Secretary of the company. BEVERIDGE, Mark Duncan Andrew is a Director of the company. ELDRED, James, Doctor is a Director of the company. SINGER, Karen Madeline Susan is a Director of the company. Secretary BALAJ, Anne Catherine has been resigned. Director BALAJ, Anne Catherine has been resigned. Director FEARNHEAD, Nicola Shan has been resigned. Director LYNTON-JENKINS, Barbara has been resigned. Director LYNTON-JENKINS, Colin has been resigned. Director PORTIG, Heidi Maria has been resigned. Director RHODES, Claire Louise has been resigned. Director SATTLER, Caroline Julie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEVERIDGE, Mark Duncan Andrew
Appointed Date: 01 October 2002
Director
BEVERIDGE, Mark Duncan Andrew
Appointed Date: 10 May 2002
56 years old
Director
ELDRED, James, Doctor
Appointed Date: 01 October 2002
53 years old
Director
SINGER, Karen Madeline Susan
Appointed Date: 24 June 1997
82 years old

Resigned Directors

Secretary
BALAJ, Anne Catherine
Resigned: 30 September 2002
Appointed Date: 07 January 1992
Director
BALAJ, Anne Catherine
Resigned: 30 September 2002
Appointed Date: 07 January 1992
68 years old
Director
FEARNHEAD, Nicola Shan
Resigned: 06 February 1998
Appointed Date: 25 May 1996
58 years old
Director
LYNTON-JENKINS, Barbara
Resigned: 12 April 1995
Appointed Date: 14 February 1992
92 years old
Director
LYNTON-JENKINS, Colin
Resigned: 07 June 1997
Appointed Date: 13 April 1995
90 years old
Director
PORTIG, Heidi Maria
Resigned: 25 May 1996
Appointed Date: 07 January 1992
58 years old
Director
RHODES, Claire Louise
Resigned: 10 May 2002
Appointed Date: 06 February 1998
58 years old
Director
SATTLER, Caroline Julie
Resigned: 14 February 1992
Appointed Date: 07 January 1992
64 years old

Persons With Significant Control

Karen Madeline Susan Singer
Notified on: 9 January 2017
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Doctor James Eldred
Notified on: 9 January 2017
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mark Duncan Andrew Beveridge
Notified on: 9 January 2017
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

163 REDLAND ROAD (BRISTOL) LIMITED Events

12 Feb 2017
Confirmation statement made on 10 January 2017 with updates
12 Feb 2017
Director's details changed for Doctor James Eldred on 9 January 2017
12 Feb 2017
Director's details changed for Karen Madeline Susan Singer on 9 January 2017
12 Feb 2017
Director's details changed for Mark Duncan Andrew Beveridge on 9 January 2017
12 Feb 2017
Secretary's details changed for Mark Duncan Andrew Beveridge on 9 January 2017
...
... and 59 more events
20 Oct 1993
Accounts for a dormant company made up to 31 January 1993
02 Feb 1993
Annual return made up to 10/01/93
29 Oct 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1992
Director resigned;new director appointed
10 Jan 1992
Incorporation

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