BURGES SALMON COMPANY LIMITED
BRISTOL BURGES SALMON LIMITED BURGES SALMON SERVICES LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0ZX

Company number 07556770
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Ross Fairley as a director on 1 May 2016. The most likely internet sites of BURGES SALMON COMPANY LIMITED are www.burgessalmoncompany.co.uk, and www.burges-salmon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Burges Salmon Company Limited is a Private Limited Company. The company registration number is 07556770. Burges Salmon Company Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Burges Salmon Company Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. DOWDEN, Emma Victoria is a Director of the company. FOUNTAINE, James Clifford is a Director of the company. HALTON, Robert is a Director of the company. KNIGHT, Richard Edward Allen is a Director of the company. MORRIS, Peter Harold Abrahall is a Director of the company. READ, Richard Carveth Mabyn is a Director of the company. RUSSELL, Simon John is a Director of the company. Director BEWLEY, Colette Elizabeth has been resigned. Director BROWNE, Paul Andrew has been resigned. Director FAIRLEY, Ross has been resigned. Director GARD, William John Metherell has been resigned. Director LIGMAN, Colin James has been resigned. Director LLEWELLIN, Robert Dale has been resigned. Director STAPLES, Celia Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 08 March 2011
Director
DOWDEN, Emma Victoria
Appointed Date: 21 April 2011
45 years old
Director
FOUNTAINE, James Clifford
Appointed Date: 21 April 2011
54 years old
Director
HALTON, Robert
Appointed Date: 01 September 2013
67 years old
Director
KNIGHT, Richard Edward Allen
Appointed Date: 01 May 2014
50 years old
Director
MORRIS, Peter Harold Abrahall
Appointed Date: 08 March 2011
68 years old
Director
READ, Richard Carveth Mabyn
Appointed Date: 01 May 2016
51 years old
Director
RUSSELL, Simon John
Appointed Date: 21 April 2011
58 years old

Resigned Directors

Director
BEWLEY, Colette Elizabeth
Resigned: 30 November 2012
Appointed Date: 21 April 2011
60 years old
Director
BROWNE, Paul Andrew
Resigned: 02 August 2011
Appointed Date: 08 March 2011
59 years old
Director
FAIRLEY, Ross
Resigned: 01 May 2016
Appointed Date: 21 April 2011
56 years old
Director
GARD, William John Metherell
Resigned: 30 November 2012
Appointed Date: 21 April 2011
62 years old
Director
LIGMAN, Colin James
Resigned: 30 April 2014
Appointed Date: 24 September 2013
53 years old
Director
LLEWELLIN, Robert Dale
Resigned: 23 August 2011
Appointed Date: 10 May 2011
77 years old
Director
STAPLES, Celia Mary
Resigned: 30 March 2012
Appointed Date: 18 October 2011
71 years old

Persons With Significant Control

Burges Salmon Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURGES SALMON COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Jan 2017
Full accounts made up to 30 April 2016
08 Jun 2016
Termination of appointment of Ross Fairley as a director on 1 May 2016
08 Jun 2016
Appointment of Richard Carveth Mabyn Read as a director on 1 May 2016
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000
...
... and 28 more events
28 Apr 2011
Appointment of Mrs Colette Elizabeth Bewley as a director
21 Mar 2011
Current accounting period extended from 31 March 2012 to 30 April 2012
21 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011
Company name changed burges salmon services LIMITED\certificate issued on 17/03/11
  • CONNOT ‐
08 Mar 2011
Incorporation

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