Company number 09694830
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address THIRD WAY, AVONMOUTH, BRISTOL, UNITED KINGDOM, BS11 9YS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Anthony Coletto as a director on 14 October 2015. The most likely internet sites of BRISTOL MEAT TRADER (HOLDINGS) LIMITED are www.bristolmeattraderholdings.co.uk, and www.bristol-meat-trader-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Bristol Temple Meads Rail Station is 6.1 miles; to Caldicot Rail Station is 6.3 miles; to Bristol Parkway Rail Station is 6.4 miles; to Chepstow Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Meat Trader Holdings Limited is a Private Limited Company.
The company registration number is 09694830. Bristol Meat Trader Holdings Limited has been working since 21 July 2015.
The present status of the company is Active. The registered address of Bristol Meat Trader Holdings Limited is Third Way Avonmouth Bristol United Kingdom Bs11 9ys. The company`s financial liabilities are £0.99k. It is £0.99k against last year. The cash in hand is £0.01k. It is £0.01k against last year. . COLETTO, Anthony is a Director of the company. COLETTO, Gian Franco is a Director of the company. Director VINCENT, Andrew Kevin has been resigned. The company operates in "Activities of other holding companies n.e.c.".
bristol meat trader (holdings) Key Finiance
LIABILITIES
£0.99k
CASH
£0.01k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gianfranco Coletto
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Coletto
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRISTOL MEAT TRADER (HOLDINGS) LIMITED Events
21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 20 July 2016 with updates
19 Oct 2015
Appointment of Mr Anthony Coletto as a director on 14 October 2015
02 Sep 2015
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT United Kingdom to Third Way Avonmouth Bristol BS11 9YS on 2 September 2015
02 Sep 2015
Termination of appointment of Andrew Vincent as a director on 27 August 2015
02 Sep 2015
Appointment of Mr Gian Franco Coletto as a director on 27 August 2015
02 Sep 2015
Statement of capital following an allotment of shares on 27 August 2015
21 Jul 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-21