BRISTOL TRANSMISSIONS LIMITED
BRISTOL

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Company number 04884033
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address UNITS 3-5 UNIT 3-5 MCARTHUR BUILDING, FAUNDRY LANE, FISHPONDS, BRISTOL, ENGLAND, BS5 7UE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from Unit 4 Strachan & Henshaw Building Foundry Lane Fishponds Bristol BS5 7UZ to Units 3-5 Unit 3-5 Mcarthur Building Faundry Lane, Fishponds Bristol BS5 7UE on 12 October 2016. The most likely internet sites of BRISTOL TRANSMISSIONS LIMITED are www.bristoltransmissions.co.uk, and www.bristol-transmissions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. Bristol Transmissions Limited is a Private Limited Company. The company registration number is 04884033. Bristol Transmissions Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Bristol Transmissions Limited is Units 3 5 Unit 3 5 Mcarthur Building Faundry Lane Fishponds Bristol England Bs5 7ue. The company`s financial liabilities are £127.56k. It is £42.66k against last year. The cash in hand is £209.36k. It is £88.85k against last year. And the total assets are £437.54k, which is £83.37k against last year. PARK, Simon John is a Secretary of the company. PARK, Simon John is a Director of the company. Secretary HAWTHORN, Brian Edward has been resigned. Secretary SCHUTZE, Sussy has been resigned. Director CALLAGHAN, Nicholas Edward has been resigned. The company operates in "Maintenance and repair of motor vehicles".


bristol transmissions Key Finiance

LIABILITIES £127.56k
+50%
CASH £209.36k
+73%
TOTAL ASSETS £437.54k
+23%
All Financial Figures

Current Directors

Secretary
PARK, Simon John
Appointed Date: 04 April 2007

Director
PARK, Simon John
Appointed Date: 01 September 2007
60 years old

Resigned Directors

Secretary
HAWTHORN, Brian Edward
Resigned: 01 September 2004
Appointed Date: 01 September 2003

Secretary
SCHUTZE, Sussy
Resigned: 04 April 2007
Appointed Date: 01 September 2004

Director
CALLAGHAN, Nicholas Edward
Resigned: 31 August 2015
Appointed Date: 01 September 2003
68 years old

Persons With Significant Control

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

BRISTOL TRANSMISSIONS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 1 September 2016 with updates
12 Oct 2016
Registered office address changed from Unit 4 Strachan & Henshaw Building Foundry Lane Fishponds Bristol BS5 7UZ to Units 3-5 Unit 3-5 Mcarthur Building Faundry Lane, Fishponds Bristol BS5 7UE on 12 October 2016
04 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

...
... and 30 more events
13 Oct 2004
Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

30 Sep 2004
New secretary appointed
30 Sep 2004
Secretary resigned
20 Sep 2003
Particulars of mortgage/charge
01 Sep 2003
Incorporation

BRISTOL TRANSMISSIONS LIMITED Charges

13 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2003
Debenture
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…