FO5814 LIMITED
BRISTOL MADGEX HOLDINGS LIMITED

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

Company number 10721954
Status Active
Incorporation Date 12 April 2017
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, ENGLAND, BS1 6JS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Glenn John Jones as a director on 12 April 2017; Termination of appointment of Daniel Eric Meadows as a director on 12 April 2017; Termination of appointment of Mark William Bedser as a director on 12 April 2017. The most likely internet sites of FO5814 LIMITED are www.fo5814.co.uk, and www.fo5814.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Fo5814 Limited is a Private Limited Company. The company registration number is 10721954. Fo5814 Limited has been working since 12 April 2017. The present status of the company is Active. The registered address of Fo5814 Limited is 21 St Thomas Street Bristol England Bs1 6js. . Director BEDSER, Mark William has been resigned. Director JONES, Glenn John has been resigned. Director MEADOWS, Daniel Eric has been resigned. The company operates in "Other information technology service activities".


Resigned Directors

Director
BEDSER, Mark William
Resigned: 12 April 2017
Appointed Date: 12 April 2017
57 years old
Director
JONES, Glenn John
Resigned: 12 April 2017
Appointed Date: 12 April 2017
59 years old
Director
MEADOWS, Daniel Eric
Resigned: 12 April 2017
Appointed Date: 12 April 2017
56 years old

Persons With Significant Control

Mr Mark William Bedser
Notified on: 12 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn John Jones
Notified on: 12 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Eric Meadows
Notified on: 12 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FO5814 LIMITED Events

13 Apr 2017
Termination of appointment of Glenn John Jones as a director on 12 April 2017
13 Apr 2017
Termination of appointment of Daniel Eric Meadows as a director on 12 April 2017
13 Apr 2017
Termination of appointment of Mark William Bedser as a director on 12 April 2017
13 Apr 2017
Registered office address changed from One Gloucester Place Brighton East Sussex BN1 4AA United Kingdom to 21 st. Thomas Street Bristol BS1 6JS on 13 April 2017
13 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
12 Apr 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-12
  • GBP 2,703

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