AARDMAN TORTOISE AND THE HARE LIMITED
AVON ANGRY KID LIMITED ANGRY KIDS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6UN

Company number 03186874
Status Active
Incorporation Date 16 April 1996
Company Type Private Limited Company
Address GAS FERRY ROAD, BRISTOL, AVON, BS1 6UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of AARDMAN TORTOISE AND THE HARE LIMITED are www.aardmantortoiseandthehare.co.uk, and www.aardman-tortoise-and-the-hare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Aardman Tortoise and The Hare Limited is a Private Limited Company. The company registration number is 03186874. Aardman Tortoise and The Hare Limited has been working since 16 April 1996. The present status of the company is Active. The registered address of Aardman Tortoise and The Hare Limited is Gas Ferry Road Bristol Avon Bs1 6un. . SPROXTON, David Alan is a Secretary of the company. LORD, Peter Duncan Fraser is a Director of the company. SPROXTON, David Alan is a Director of the company. Secretary STAUNTON, Robin Mark has been resigned. Nominee Director PYPER, Timothy Edward has been resigned. Director STAUNTON, Robin Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPROXTON, David Alan
Appointed Date: 26 August 1999
Director
LORD, Peter Duncan Fraser
Appointed Date: 26 August 1999
71 years old
Director
SPROXTON, David Alan
Appointed Date: 26 August 1999
71 years old

Resigned Directors

Secretary
STAUNTON, Robin Mark
Resigned: 26 August 1999
Appointed Date: 16 April 1996
Nominee Director
PYPER, Timothy Edward
Resigned: 26 August 1999
Appointed Date: 16 April 1996
80 years old
Director
STAUNTON, Robin Mark
Resigned: 26 August 1999
Appointed Date: 16 April 1996
68 years old

Persons With Significant Control

Mr David Alan Sproxton
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Peter Duncan Fraser Lord
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Aardman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AARDMAN TORTOISE AND THE HARE LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 43 more events
02 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1997
Company name changed angry kids LIMITED\certificate issued on 04/09/97
19 May 1997
Return made up to 16/04/97; full list of members
22 Aug 1996
Company name changed acraman (125) LIMITED\certificate issued on 23/08/96
16 Apr 1996
Incorporation

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