BURGES SALMON SERVICES LIMITED
BRISTOL BURGES SALMON LIMITED BURGES SALMON HOLDINGS LIMITED QUAYSHELFCO 847 LIMITED

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

Company number 04222484
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Christopher Shaun Tudor Seaton as a director on 1 May 2017; Termination of appointment of Robert Alan Barr as a director on 1 May 2017; Confirmation statement made on 28 April 2017 with updates. The most likely internet sites of BURGES SALMON SERVICES LIMITED are www.burgessalmonservices.co.uk, and www.burges-salmon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Burges Salmon Services Limited is a Private Limited Company. The company registration number is 04222484. Burges Salmon Services Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Burges Salmon Services Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. MORRIS, Peter Harold Abrahall is a Director of the company. SEATON, Christopher Shaun Tudor is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director BARR, Robert Alan has been resigned. Director JACKSON, Christopher Michael has been resigned. Nominee Director NQH LIMITED has been resigned. Director STOBART, Guy Winearls has been resigned. Director WYNN-JONES, Richard Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 15 October 2001
Director
MORRIS, Peter Harold Abrahall
Appointed Date: 25 January 2010
68 years old
Director
SEATON, Christopher Shaun Tudor
Appointed Date: 01 May 2017
64 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 15 October 2001
Appointed Date: 23 May 2001
Director
BARR, Robert Alan
Resigned: 01 May 2017
Appointed Date: 15 October 2001
67 years old
Director
JACKSON, Christopher Michael
Resigned: 25 January 2010
Appointed Date: 01 May 2009
59 years old
Nominee Director
NQH LIMITED
Resigned: 15 October 2001
Appointed Date: 23 May 2001
36 years old
Director
STOBART, Guy Winearls
Resigned: 30 April 2009
Appointed Date: 15 October 2001
70 years old
Director
WYNN-JONES, Richard Thomas
Resigned: 30 April 2006
Appointed Date: 15 October 2001
77 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 SERVICES LIMITED Events

02 May 2017
Appointment of Mr Christopher Shaun Tudor Seaton as a director on 1 May 2017
02 May 2017
Termination of appointment of Robert Alan Barr as a director on 1 May 2017
29 Apr 2017
Confirmation statement made on 28 April 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 30 April 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 56
...
... and 54 more events
31 Oct 2001
New director appointed
31 Oct 2001
New director appointed
09 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001
Company name changed quayshelfco 847 LIMITED\certificate issued on 19/06/01
23 May 2001
Incorporation

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