F56543 LIMITED
BRISTOL ABI MEXICO HOLDING II LIMITED

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

Company number 10517429
Status Active - Proposal to Strike off
Incorporation Date 8 December 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 eight events have happened. The last three records are Application to strike the company off the register; Termination of appointment of Timothy Montfort Boucher as a director on 8 December 2016; Appointment of Mrs Karen Elizabeth Howell-Bowley as a director on 8 December 2016. The most likely internet sites of F56543 LIMITED are www.f56543.co.uk, and www.f56543.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. F56543 Limited is a Private Limited Company. The company registration number is 10517429. F56543 Limited has been working since 08 December 2016. The present status of the company is Active - Proposal to Strike off. The registered address of F56543 Limited is 21 St Thomas Street Bristol England Bs1 6js. . HOWELL-BOWLEY, Karen Elizabeth is a Director of the company. Director BOUCHER, Timothy Montfort has been resigned. Director JONES, Stephen Mark has been resigned. Director TOLLEY, Anna Elizabeth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOWELL-BOWLEY, Karen Elizabeth
Appointed Date: 08 December 2016
60 years old

Resigned Directors

Director
BOUCHER, Timothy Montfort
Resigned: 08 December 2016
Appointed Date: 08 December 2016
58 years old
Director
JONES, Stephen Mark
Resigned: 08 December 2016
Appointed Date: 08 December 2016
66 years old
Director
TOLLEY, Anna Elizabeth
Resigned: 08 December 2016
Appointed Date: 08 December 2016
43 years old

Persons With Significant Control

Anheuser-Busch Worldwide Investments, Inc.
Notified on: 8 December 2016
Nature of control: Right to appoint and remove directors

F56543 LIMITED Events

16 Mar 2017
Application to strike the company off the register
06 Mar 2017
Termination of appointment of Timothy Montfort Boucher as a director on 8 December 2016
06 Mar 2017
Appointment of Mrs Karen Elizabeth Howell-Bowley as a director on 8 December 2016
06 Mar 2017
Termination of appointment of Anna Elizabeth Tolley as a director on 8 December 2016
06 Mar 2017
Termination of appointment of Stephen Mark Jones as a director on 8 December 2016
06 Mar 2017
Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS United Kingdom to 21 st. Thomas Street Bristol BS1 6JS on 6 March 2017
08 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
08 Dec 2016
Incorporation
Statement of capital on 2016-12-08
  • GBP 1

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