175 REDLAND ROAD LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 6YQ

Company number 02616184
Status Active
Incorporation Date 31 May 1991
Company Type Private Limited Company
Address 175 REDLAND ROAD, REDLAND, BRISTOL, BS6 6YQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 4 ; Appointment of Dr Jule Mulder as a director on 15 February 2016. The most likely internet sites of 175 REDLAND ROAD LIMITED are www.175redlandroad.co.uk, and www.175-redland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. 175 Redland Road Limited is a Private Limited Company. The company registration number is 02616184. 175 Redland Road Limited has been working since 31 May 1991. The present status of the company is Active. The registered address of 175 Redland Road Limited is 175 Redland Road Redland Bristol Bs6 6yq. . HARPER, Simon Richard is a Secretary of the company. BLADON, Jeremy Peter is a Director of the company. COWLES, Rachel Lucia Ann is a Director of the company. HARPER, Ruth is a Director of the company. HARPER, Simon Richard is a Director of the company. MULDER, Jule, Dr is a Director of the company. Secretary CHAWNER, Mark Andrew has been resigned. Secretary COWLES, Rachel Lucia Ann has been resigned. Secretary SCURLOCK, Peter has been resigned. Secretary SMITH, Jacqueline Dianne has been resigned. Secretary WILLIAMS, Dylan Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAWNER, Mark Andrew has been resigned. Director EDWARDS, Paul John has been resigned. Director EVANS, Stephen John, Dr has been resigned. Director FLOYD, Kirsten Dayle has been resigned. Director HODBY, Katharine has been resigned. Director KIRK, Caren Denise has been resigned. Director NORMAN, Alison June has been resigned. Director SCURLOCK, Lesley Anne has been resigned. Director SHORT, Helen Jane has been resigned. Director TOMLINSON, Paul has been resigned. Director WARD, Martin Arnold has been resigned. Director WILLIAMS, Dylan Michael has been resigned. Director WONG, Kit has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARPER, Simon Richard
Appointed Date: 05 January 2015

Director
BLADON, Jeremy Peter
Appointed Date: 12 January 2004
69 years old

Director
COWLES, Rachel Lucia Ann
Appointed Date: 01 September 2010
46 years old

Director
HARPER, Ruth
Appointed Date: 24 April 2014
52 years old

Director
HARPER, Simon Richard
Appointed Date: 24 April 2014
52 years old

Director
MULDER, Jule, Dr
Appointed Date: 15 February 2016
43 years old

Resigned Directors

Secretary
CHAWNER, Mark Andrew
Resigned: 01 September 2010
Appointed Date: 17 January 2001

Secretary
COWLES, Rachel Lucia Ann
Resigned: 17 February 2015
Appointed Date: 26 March 2014

Secretary
SCURLOCK, Peter
Resigned: 18 December 2000
Appointed Date: 05 May 1993

Secretary
SMITH, Jacqueline Dianne
Resigned: 05 May 1993
Appointed Date: 31 May 1991

Secretary
WILLIAMS, Dylan Michael
Resigned: 01 January 2014
Appointed Date: 01 September 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 1991
Appointed Date: 31 May 1991

Director
CHAWNER, Mark Andrew
Resigned: 28 August 2010
Appointed Date: 19 November 2000
58 years old

Director
EDWARDS, Paul John
Resigned: 18 January 2010
Appointed Date: 16 April 2006
50 years old

Director
EVANS, Stephen John, Dr
Resigned: 22 September 1995
Appointed Date: 21 April 1993
65 years old

Director
FLOYD, Kirsten Dayle
Resigned: 07 January 2006
Appointed Date: 31 March 2004
54 years old

Director
HODBY, Katharine
Resigned: 15 February 2016
Appointed Date: 24 April 2010
46 years old

Director
KIRK, Caren Denise
Resigned: 29 September 2000
Appointed Date: 01 October 1995
52 years old

Director
NORMAN, Alison June
Resigned: 05 May 1993
Appointed Date: 31 May 1991
63 years old

Director
SCURLOCK, Lesley Anne
Resigned: 03 June 1999
Appointed Date: 21 April 1993
60 years old

Director
SHORT, Helen Jane
Resigned: 09 October 2009
Appointed Date: 03 June 1999
52 years old

Director
TOMLINSON, Paul
Resigned: 12 January 2004
Appointed Date: 14 November 2000
63 years old

Director
WARD, Martin Arnold
Resigned: 17 November 2000
Appointed Date: 03 June 1999
60 years old

Director
WILLIAMS, Dylan Michael
Resigned: 23 December 2013
Appointed Date: 09 October 2009
40 years old

Director
WONG, Kit
Resigned: 12 January 2004
Appointed Date: 22 September 1995
57 years old

175 REDLAND ROAD LIMITED Events

20 Jan 2017
Micro company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4

07 Jun 2016
Appointment of Dr Jule Mulder as a director on 15 February 2016
06 Jun 2016
Termination of appointment of Katharine Hodby as a director on 15 February 2016
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 94 more events
13 Jul 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

13 Jul 1992
Return made up to 31/05/92; full list of members

28 Apr 1992
Ad 16/04/92--------- £ si 1@1=1 £ ic 2/3

12 Jun 1991
Secretary resigned

31 May 1991
Incorporation