CONSTITUTION HILL (BRISTOL) LIMITED
BRISTOL SIGURD LIMITED

Hellopages » Bristol » Bristol, City of » BS8 2AX

Company number 07182594
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address 45 OAKFIELD ROAD, CLIFTON, BRISTOL, AVON, BS8 2AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10 . The most likely internet sites of CONSTITUTION HILL (BRISTOL) LIMITED are www.constitutionhillbristol.co.uk, and www.constitution-hill-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Constitution Hill Bristol Limited is a Private Limited Company. The company registration number is 07182594. Constitution Hill Bristol Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of Constitution Hill Bristol Limited is 45 Oakfield Road Clifton Bristol Avon Bs8 2ax. . WEBB, Kingsley Peter is a Secretary of the company. HOPE, Alastair Robert is a Director of the company. WEBB, Kingsley Peter is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director LOWE, David Anthony has been resigned. Director RUSSELL, Thomas Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEBB, Kingsley Peter
Appointed Date: 23 March 2010
Director
HOPE, Alastair Robert
Appointed Date: 23 March 2010
77 years old
Director
WEBB, Kingsley Peter
Appointed Date: 23 March 2010
58 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 23 March 2010
Appointed Date: 09 March 2010
Director
LOWE, David Anthony
Resigned: 24 March 2010
Appointed Date: 23 March 2010
76 years old
Director
RUSSELL, Thomas Paul
Resigned: 23 March 2010
Appointed Date: 09 March 2010
58 years old

Persons With Significant Control

Hyland Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTITUTION HILL (BRISTOL) LIMITED Events

05 May 2017
Confirmation statement made on 9 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10
...
... and 18 more events
12 Apr 2010
Change of name notice
24 Mar 2010
Termination of appointment of Bristol Legal Services Limited as a secretary
24 Mar 2010
Termination of appointment of Thomas Russell as a director
24 Mar 2010
Registered office address changed from Pembroke House 7 Brunswick Square. Bristol BS2 8PE United Kingdom on 24 March 2010
09 Mar 2010
Incorporation

CONSTITUTION HILL (BRISTOL) LIMITED Charges

1 July 2010
Deed of legal mortgage
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 constitution hill bristol. All plant and machinery owned…

Similar Companies

CONSTITUTION COURT CHATHAM LIMITED CONSTITUTION ESTATES MANAGEMENT LIMITED CONSTITUTION HILL LTD. CONSTITUTION HILL MANAGEMENT COMPANY LIMITED CONSTITUTION HILL TRADING LTD. CONSTITUTION LIMITED CONSTITUTION MOTORS (CONTRACTS) LIMITED