BRISTOL PANEL FORMERS LTD.
BRISTOL

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Company number 03740518
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address 606 CENTRAL PARK, PETHERTON ROAD, BRISTOL, BS14 9BZ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of BRISTOL PANEL FORMERS LTD. are www.bristolpanelformers.co.uk, and www.bristol-panel-formers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Keynsham Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.4 miles; to Avonmouth Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Panel Formers Ltd is a Private Limited Company. The company registration number is 03740518. Bristol Panel Formers Ltd has been working since 22 March 1999. The present status of the company is Active. The registered address of Bristol Panel Formers Ltd is 606 Central Park Petherton Road Bristol Bs14 9bz. . LEWIS, Nicola Emily is a Secretary of the company. ADAMS, Ruth Elizabeth is a Director of the company. BOWNS, Dominic is a Director of the company. Secretary ADAMS, Ruth Elizabeth has been resigned. Secretary BEVAN, Julian Richard has been resigned. Secretary LANGLEY, Kenneth William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRYEN, William James has been resigned. Director LANGLEY, Kenneth William has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
LEWIS, Nicola Emily
Appointed Date: 25 March 2008
Director
ADAMS, Ruth Elizabeth
Appointed Date: 25 March 2008
61 years old
Director
BOWNS, Dominic
Appointed Date: 22 March 1999
65 years old

Resigned Directors

Secretary
ADAMS, Ruth Elizabeth
Resigned: 25 March 2008
Appointed Date: 28 April 2000
Secretary
BEVAN, Julian Richard
Resigned: 17 May 2000
Appointed Date: 22 March 1999
Secretary
LANGLEY, Kenneth William
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Director
BRYEN, William James
Resigned: 22 March 1999
Appointed Date: 22 March 1999
95 years old
Director
LANGLEY, Kenneth William
Resigned: 22 March 1999
Appointed Date: 22 March 1999
93 years old

Persons With Significant Control

Mr Dominic Bowns
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BRISTOL PANEL FORMERS LTD. Events

19 Apr 2017
Confirmation statement made on 22 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
30 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 48 more events
31 Mar 1999
Secretary resigned
26 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/03/99
22 Mar 1999
Incorporation

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