BRISTOL GAS SUPPLIES LIMITED
BRISTOL

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Company number 05104683
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address BRISTOL GAS SUPPLIES LTD VICTORIA ROAD, ST. PHILIPS, BRISTOL, BS2 0UT
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Secretary's details changed for Katrina Hignell on 30 March 2017; Director's details changed for Mr Stuart Timothy Hignell on 29 March 2017. The most likely internet sites of BRISTOL GAS SUPPLIES LIMITED are www.bristolgassupplies.co.uk, and www.bristol-gas-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Bristol Gas Supplies Limited is a Private Limited Company. The company registration number is 05104683. Bristol Gas Supplies Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Bristol Gas Supplies Limited is Bristol Gas Supplies Ltd Victoria Road St Philips Bristol Bs2 0ut. . HIGNELL, Katrina is a Secretary of the company. HIGNELL, Alexander is a Director of the company. HIGNELL, Stuart Timothy is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
HIGNELL, Katrina
Appointed Date: 19 April 2004
Director
HIGNELL, Alexander
Appointed Date: 01 March 2012
39 years old
Director
HIGNELL, Stuart Timothy
Appointed Date: 19 April 2004
62 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

Persons With Significant Control

Mr Stuart Timothy Hignell
Notified on: 23 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRISTOL GAS SUPPLIES LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
30 Mar 2017
Secretary's details changed for Katrina Hignell on 30 March 2017
30 Mar 2017
Director's details changed for Mr Stuart Timothy Hignell on 29 March 2017
21 Feb 2017
Director's details changed for Mr Alexander Hignell on 19 February 2017
21 Feb 2017
Secretary's details changed for Katrina Hignell on 21 February 2017
...
... and 33 more events
10 Mar 2005
Registered office changed on 10/03/05 from: bristol gas supplies victoria road st philips bristol BS2 0UT
10 Mar 2005
Accounting reference date shortened from 30/04/05 to 31/03/05
10 Mar 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2004
Secretary resigned
19 Apr 2004
Incorporation

BRISTOL GAS SUPPLIES LIMITED Charges

6 June 2014
Charge code 0510 4683 0002
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 8 heston house 7-9 emery road brislington t/no…
22 January 2013
Debenture deed
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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