9 ACRAMANS ROAD (BS3) LIMITED
BRISTOL

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Company number 02588621
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address 9 ACRAMANS RD., SOUTHVILLE, BRISTOL, BS3 1DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Miss Elisabeth Rebecca Anne Sheppard on 17 December 2016; Director's details changed for Mrs Patricia Joanna Georgina Goodenough on 26 October 2016. The most likely internet sites of 9 ACRAMANS ROAD (BS3) LIMITED are www.9acramansroadbs3.co.uk, and www.9-acramans-road-bs3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. 9 Acramans Road Bs3 Limited is a Private Limited Company. The company registration number is 02588621. 9 Acramans Road Bs3 Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of 9 Acramans Road Bs3 Limited is 9 Acramans Rd Southville Bristol Bs3 1dq. . MCLOUGHLIN, Paul is a Secretary of the company. GOODENOUGH, Patricia Joanna Georgina is a Director of the company. MCLOUGHLIN, Paul is a Director of the company. SHEPPARD, Elisabeth Rebecca Anne is a Director of the company. Secretary BASHFORD, John Frederick has been resigned. Secretary BASHFORD, Louise has been resigned. Secretary CONNARTY, Jane has been resigned. Secretary HELLEN, Joanna Clair has been resigned. Secretary HILL, Melissa has been resigned. Secretary HUNTER, Rebecca Jane has been resigned. Secretary MAXWELL, Glenn has been resigned. Secretary SHORTEN, Jacqueline has been resigned. Director CARR, Rupert has been resigned. Director CONNARTY, Jane has been resigned. Director FABER, Elizabeth Ann has been resigned. Director HELLEN, Joanna Clair has been resigned. Director HILL, Melissa has been resigned. Director HUNTER, Rebecca Jane has been resigned. Director LUKE, John Crispin has been resigned. Director MAXWELL, Glenn has been resigned. Director SHORTEN, Jacqueline has been resigned. The company operates in "Non-trading company".


9 acramans road (bs3) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCLOUGHLIN, Paul
Appointed Date: 12 September 2013
Director
GOODENOUGH, Patricia Joanna Georgina
Appointed Date: 01 November 2013
71 years old
Director
MCLOUGHLIN, Paul
Appointed Date: 17 June 1994
73 years old
Director
SHEPPARD, Elisabeth Rebecca Anne
Appointed Date: 13 September 2013
38 years old

Resigned Directors

Secretary
BASHFORD, John Frederick
Resigned: 06 December 1993
Appointed Date: 23 September 1993
Secretary
BASHFORD, Louise
Resigned: 08 August 1993
Appointed Date: 05 September 1991
Secretary
CONNARTY, Jane
Resigned: 01 February 2003
Appointed Date: 31 January 2000
Secretary
HELLEN, Joanna Clair
Resigned: 22 December 1999
Appointed Date: 12 March 1996
Secretary
HILL, Melissa
Resigned: 12 March 1996
Appointed Date: 06 December 1993
Secretary
HUNTER, Rebecca Jane
Resigned: 12 September 2013
Appointed Date: 01 March 2005
Secretary
MAXWELL, Glenn
Resigned: 01 March 2005
Appointed Date: 01 February 2003
Secretary
SHORTEN, Jacqueline
Resigned: 05 September 1991
Appointed Date: 05 March 1991
Director
CARR, Rupert
Resigned: 29 April 1995
Appointed Date: 29 October 1993
59 years old
Director
CONNARTY, Jane
Resigned: 01 November 2013
Appointed Date: 03 March 1997
64 years old
Director
FABER, Elizabeth Ann
Resigned: 29 October 1993
Appointed Date: 28 February 1992
61 years old
Director
HELLEN, Joanna Clair
Resigned: 22 December 1999
Appointed Date: 28 April 1996
52 years old
Director
HILL, Melissa
Resigned: 12 March 1996
60 years old
Director
HUNTER, Rebecca Jane
Resigned: 13 September 2013
Appointed Date: 01 March 2005
50 years old
Director
LUKE, John Crispin
Resigned: 05 September 1991
Appointed Date: 05 March 1991
87 years old
Director
MAXWELL, Glenn
Resigned: 01 March 2005
Appointed Date: 22 December 1999
54 years old
Director
SHORTEN, Jacqueline
Resigned: 05 September 1991
Appointed Date: 05 March 1991
62 years old

Persons With Significant Control

Miss Patricia Joanna Georgina Goodenough
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elisabeth Rebecca Anne Sheppard
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mcloughlin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 ACRAMANS ROAD (BS3) LIMITED Events

18 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Apr 2017
Director's details changed for Miss Elisabeth Rebecca Anne Sheppard on 17 December 2016
13 Apr 2017
Director's details changed for Mrs Patricia Joanna Georgina Goodenough on 26 October 2016
13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
29 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 3
...
... and 85 more events
17 Sep 1991
Registered office changed on 17/09/91 from: 54 baldwin street bristol avon BS1 1QW
17 Sep 1991
Secretary's particulars changed;secretary resigned;new secretary appointed;director resigned
17 Sep 1991
Director's particulars changed;director resigned;new director appointed
15 Mar 1991
Accounting reference date notified as 31/12
05 Mar 1991
Incorporation

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