38 BATH BUILDINGS MONTPELIER LIMITED
BRISTOL

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Company number 05391535
Status Active
Incorporation Date 14 March 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 38 BATH BUILDINGS, MONTPELIER, BRISTOL, BS6 5PU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Timothy James David Hardy as a director on 10 March 2017; Termination of appointment of Alistair Lindsay Stuart as a director on 9 March 2017; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of 38 BATH BUILDINGS MONTPELIER LIMITED are www.38bathbuildingsmontpelier.co.uk, and www.38-bath-buildings-montpelier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 38 Bath Buildings Montpelier Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05391535. 38 Bath Buildings Montpelier Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of 38 Bath Buildings Montpelier Limited is 38 Bath Buildings Montpelier Bristol Bs6 5pu. . ROBERTS, Gavin Anthony is a Secretary of the company. HARDY, Timothy James David is a Director of the company. NETTLETON, David is a Director of the company. ROBERTS, Gavin Anthony is a Director of the company. Secretary BUTTERFIELD, Andrew has been resigned. Secretary LENANE, Rachel has been resigned. Secretary ROBERTS, Gavin Anthony has been resigned. Secretary STUART, Alistair Lindsay has been resigned. Secretary STUART, Ally has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BUTTERFIELD, Andrew has been resigned. Director FEILDING CRAWLEY, Tobias has been resigned. Director JEFFERSON, Alison has been resigned. Director JEFFERSON, Lincoln has been resigned. Director LENANE, Rachel has been resigned. Director STUART, Alistair Lindsay has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROBERTS, Gavin Anthony
Appointed Date: 03 November 2016
Director
HARDY, Timothy James David
Appointed Date: 10 March 2017
64 years old
Director
NETTLETON, David
Appointed Date: 01 August 2014
50 years old
Director
ROBERTS, Gavin Anthony
Appointed Date: 14 March 2005
53 years old

Resigned Directors

Secretary
BUTTERFIELD, Andrew
Resigned: 21 July 2006
Appointed Date: 14 March 2005
Secretary
LENANE, Rachel
Resigned: 11 March 2014
Appointed Date: 01 April 2011
Secretary
ROBERTS, Gavin Anthony
Resigned: 19 February 2015
Appointed Date: 02 April 2007
Secretary
STUART, Alistair Lindsay
Resigned: 02 November 2016
Appointed Date: 20 February 2015
Secretary
STUART, Ally
Resigned: 01 March 2015
Appointed Date: 20 February 2015
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
BUTTERFIELD, Andrew
Resigned: 21 July 2006
Appointed Date: 05 November 2005
66 years old
Director
FEILDING CRAWLEY, Tobias
Resigned: 01 October 2010
Appointed Date: 01 September 2006
47 years old
Director
JEFFERSON, Alison
Resigned: 11 May 2010
Appointed Date: 05 November 2005
48 years old
Director
JEFFERSON, Lincoln
Resigned: 01 August 2006
Appointed Date: 05 November 2005
53 years old
Director
LENANE, Rachel
Resigned: 31 July 2014
Appointed Date: 01 June 2010
42 years old
Director
STUART, Alistair Lindsay
Resigned: 09 March 2017
Appointed Date: 02 October 2010
40 years old

Persons With Significant Control

Mr Gavin Anthony Roberts
Notified on: 6 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38 BATH BUILDINGS MONTPELIER LIMITED Events

13 Apr 2017
Appointment of Mr Timothy James David Hardy as a director on 10 March 2017
13 Apr 2017
Termination of appointment of Alistair Lindsay Stuart as a director on 9 March 2017
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
03 Nov 2016
Appointment of Mr Gavin Anthony Roberts as a secretary on 3 November 2016
...
... and 45 more events
13 Dec 2005
New director appointed
13 Dec 2005
New director appointed
13 Dec 2005
New director appointed
24 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation

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