BOURSE TRUSTEES (UK) LIMITED
BRISTOL

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Company number 07128021
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 6 LOWER PARK ROW, BRISTOL, BS1 5BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of BOURSE TRUSTEES (UK) LIMITED are www.boursetrusteesuk.co.uk, and www.bourse-trustees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Bourse Trustees Uk Limited is a Private Limited Company. The company registration number is 07128021. Bourse Trustees Uk Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Bourse Trustees Uk Limited is 6 Lower Park Row Bristol Bs1 5bj. . BOURSE SECRETARIES LIMITED is a Secretary of the company. BOURGE, Simon Charles is a Director of the company. RUSSELL, Thomas Paul is a Director of the company. BOURSE DIRECTORS LIMITED is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CARTER, Roger Jonathan Mark has been resigned. Director RUSSELL, Thomas Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOURSE SECRETARIES LIMITED
Appointed Date: 18 January 2010
Director
BOURGE, Simon Charles
Appointed Date: 18 January 2010
64 years old
Director
RUSSELL, Thomas Paul
Appointed Date: 28 May 2013
58 years old
Director
BOURSE DIRECTORS LIMITED
Appointed Date: 29 March 2012

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 18 January 2010
Appointed Date: 18 January 2010
Director
CARTER, Roger Jonathan Mark
Resigned: 01 November 2012
Appointed Date: 18 January 2010
59 years old
Director
RUSSELL, Thomas Paul
Resigned: 18 January 2010
Appointed Date: 18 January 2010
58 years old

Persons With Significant Control

Mr Simon Charles Bourge
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BOURSE TRUSTEES (UK) LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
28 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
17 Sep 2015
Accounts for a dormant company made up to 31 January 2015
22 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
...
... and 15 more events
17 Jan 2011
Appointment of Roger Jonathan Mark Carter as a director
17 Jan 2011
Appointment of Simon Charles Bourge as a director
17 Jan 2011
Termination of appointment of Bristol Legal Services Limited as a secretary
17 Jan 2011
Termination of appointment of Thomas Russell as a director
18 Jan 2010
Incorporation

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