BOURSE NOMINEES LIMITED
BRISTOL

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Company number 03278978
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 6 LOWER PARK ROW, BRISTOL, BS1 5BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of BOURSE NOMINEES LIMITED are www.boursenominees.co.uk, and www.bourse-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Bourse Nominees Limited is a Private Limited Company. The company registration number is 03278978. Bourse Nominees Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Bourse Nominees Limited is 6 Lower Park Row Bristol Bs1 5bj. . BRISTOL LEGAL SERVICES LIMITED is a Nominee Secretary of the company. RUSSELL, Thomas Paul is a Director of the company. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Non-trading company".


bourse nominees Key Finiance

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

Current Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Appointed Date: 15 November 1996
Director
RUSSELL, Thomas Paul
Appointed Date: 15 November 2000
58 years old

Resigned Directors

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 1996

Persons With Significant Control

Bristol Legal Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOURSE NOMINEES LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 30 November 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 30 November 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
07 Jan 2015
Registered office address changed from C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ England to 6 Lower Park Row Bristol BS1 5BJ on 7 January 2015
...
... and 49 more events
12 Nov 1997
Return made up to 15/11/97; full list of members
03 Jun 1997
Resolutions
  • ELRES ‐ Elective resolution
03 Jun 1997
Resolutions
  • ELRES ‐ Elective resolution
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 Jun 1997
Resolutions
  • ELRES ‐ Elective resolution
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.
15 Nov 1996
Incorporation

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