F54418-GEC LIMITED
BRISTOL SIM BCR LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 10348591
Status Active
Incorporation Date 26 August 2016
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, ENGLAND, BS1 6JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to 21 st. Thomas Street Bristol BS1 6JS on 5 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26 ; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-26 GBP 1 . The most likely internet sites of F54418-GEC LIMITED are www.f54418gec.co.uk, and www.f54418-gec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. F54418 Gec Limited is a Private Limited Company. The company registration number is 10348591. F54418 Gec Limited has been working since 26 August 2016. The present status of the company is Active. The registered address of F54418 Gec Limited is 21 St Thomas Street Bristol England Bs1 6js. . LIPTON, Elliot Stephen is a Director of the company. POLLARD, Paul Andrew is a Director of the company. WADE, Phillip Alan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LIPTON, Elliot Stephen
Appointed Date: 26 August 2016
56 years old
Director
POLLARD, Paul Andrew
Appointed Date: 26 August 2016
60 years old
Director
WADE, Phillip Alan
Appointed Date: 26 August 2016
62 years old

Persons With Significant Control

First Base Land Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

F54418-GEC LIMITED Events

05 Sep 2016
Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to 21 st. Thomas Street Bristol BS1 6JS on 5 September 2016
30 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
26 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-26
  • GBP 1

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