BRISTOL CLASSIC BOAT COMPANY LIMITED
BRISTOL ST JAMES PARADE (51) LIMITED

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Company number 05078343
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 8 ASHGROVE ROAD, REDLAND, BRISTOL, BS6 6LY
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 20 . The most likely internet sites of BRISTOL CLASSIC BOAT COMPANY LIMITED are www.bristolclassicboatcompany.co.uk, and www.bristol-classic-boat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bristol Classic Boat Company Limited is a Private Limited Company. The company registration number is 05078343. Bristol Classic Boat Company Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Bristol Classic Boat Company Limited is 8 Ashgrove Road Redland Bristol Bs6 6ly. . ROLT, Marion Cameron is a Secretary of the company. ROLT, Henry Mark Jonathan is a Director of the company. ROLT, Marion Cameron is a Director of the company. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director ST JAMES DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
ROLT, Marion Cameron
Appointed Date: 20 April 2005
Director
ROLT, Henry Mark Jonathan
Appointed Date: 20 April 2005
66 years old
Director
ROLT, Marion Cameron
Appointed Date: 19 October 2006
66 years old

Resigned Directors

Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 20 April 2005
Appointed Date: 19 March 2004
Director
ST JAMES DIRECTORS LIMITED
Resigned: 20 April 2005
Appointed Date: 19 March 2004

Persons With Significant Control

Mr Henry Mark Jonathan Rolt
Notified on: 19 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

BRISTOL CLASSIC BOAT COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20
29 Oct 2015
Total exemption small company accounts made up to 31 May 2015
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 20
...
... and 35 more events
06 May 2005
Secretary resigned
06 May 2005
Registered office changed on 06/05/05 from: 1 georges square bath street bristol avon BS1 6BA
04 May 2005
Company name changed st james parade (51) LIMITED\certificate issued on 04/05/05
13 Apr 2005
Return made up to 19/03/05; full list of members
19 Mar 2004
Incorporation

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