BRIDGES AMBER LIMITED
BRISTOL

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Company number 06821519
Status Liquidation
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Unit 31a Second Avenue Westfield Industrial Estate Midsomer Norton Radstock BA3 4BH to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 27 April 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30 . The most likely internet sites of BRIDGES AMBER LIMITED are www.bridgesamber.co.uk, and www.bridges-amber.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Bridges Amber Limited is a Private Limited Company. The company registration number is 06821519. Bridges Amber Limited has been working since 17 February 2009. The present status of the company is Liquidation. The registered address of Bridges Amber Limited is Harbourside House 4 5 The Grove Bristol Bs1 4qz. . BRIDGES, Matthew Leslie John is a Director of the company. Secretary PAGE, Justin Ralph Simon has been resigned. Secretary PAGE, Justin has been resigned. Secretary ROGERS, Phillip John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRIDGES, Matthew Leslie John
Appointed Date: 17 February 2009
47 years old

Resigned Directors

Secretary
PAGE, Justin Ralph Simon
Resigned: 27 June 2014
Appointed Date: 08 March 2011

Secretary
PAGE, Justin
Resigned: 22 February 2010
Appointed Date: 17 February 2009

Secretary
ROGERS, Phillip John
Resigned: 08 March 2011
Appointed Date: 22 February 2010

Persons With Significant Control

Mr John William Bridges
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Lesley Bridges
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Leslie John Bridges
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGES AMBER LIMITED Events

27 Apr 2017
Registered office address changed from Unit 31a Second Avenue Westfield Industrial Estate Midsomer Norton Radstock BA3 4BH to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 27 April 2017
21 Apr 2017
Appointment of a voluntary liquidator
21 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-30

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 17 more events
05 Mar 2010
Appointment of Mr Phillip John Rogers as a secretary
05 Mar 2010
Termination of appointment of Justin Page as a secretary
08 Jan 2010
Accounts for a dormant company made up to 30 September 2009
28 Jul 2009
Accounting reference date shortened from 28/02/2010 to 30/09/2009
17 Feb 2009
Incorporation