FITZFIELD ADMINISTRATION AND MANAGEMENT SERVICES LIMITED
BRISTOL CHAMBERS INVESTMENTS (1993) LIMITED

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Company number 04368499
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 92 SEVIER STREET, ST WERBURGHS, BRISTOL, BS2 9RA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of FITZFIELD ADMINISTRATION AND MANAGEMENT SERVICES LIMITED are www.fitzfieldadministrationandmanagementservices.co.uk, and www.fitzfield-administration-and-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Fitzfield Administration and Management Services Limited is a Private Limited Company. The company registration number is 04368499. Fitzfield Administration and Management Services Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Fitzfield Administration and Management Services Limited is 92 Sevier Street St Werburghs Bristol Bs2 9ra. . BONFIELD, Fitzroy Anthony is a Director of the company. Secretary DIXON, Maureen has been resigned. Secretary SIMMS, Dean has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BONFIELD, Fitzroy Anthony
Appointed Date: 06 February 2002
58 years old

Resigned Directors

Secretary
DIXON, Maureen
Resigned: 16 March 2005
Appointed Date: 06 February 2002
Secretary
SIMMS, Dean
Resigned: 01 March 2010
Appointed Date: 16 March 2005
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mr Fitzroy Anthony Bonfield
Notified on: 4 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

FITZFIELD ADMINISTRATION AND MANAGEMENT SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Jul 2016
Micro company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
02 Apr 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 30 more events
19 Feb 2002
New secretary appointed
19 Feb 2002
Registered office changed on 19/02/02 from: pembroke house 7 brunswick square bristol BS2 8PE
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
06 Feb 2002
Incorporation

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