Company number 05602582
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address SUITE 05, 42 TRIANGLE WEST, BRISTOL, ENGLAND, BS8 1ES
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 64910 - Financial leasing
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Registered office address changed from Suite 27 Westbury Hill 60 Westbury-on-Trym Bristol BS9 3UJ England to Suite 05 42 Triangle West Bristol BS8 1ES on 10 January 2017; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of GREAT BRISTOL VEHICLE LEASING LTD are www.greatbristolvehicleleasing.co.uk, and www.great-bristol-vehicle-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Great Bristol Vehicle Leasing Ltd is a Private Limited Company.
The company registration number is 05602582. Great Bristol Vehicle Leasing Ltd has been working since 25 October 2005.
The present status of the company is Active. The registered address of Great Bristol Vehicle Leasing Ltd is Suite 05 42 Triangle West Bristol England Bs8 1es. . ORDERED MANAGEMENT SECRETARY LTD is a Secretary of the company. LEWIS, Jonathan is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director MACKINNON, Richard Kenneth Talbot has been resigned. Director BL AUTOSOURCE LLP has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Appointed Date: 10 November 2011
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 October 2005
Appointed Date: 25 October 2005
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 12 November 2012
Appointed Date: 14 October 2011
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 14 October 2011
Appointed Date: 21 April 2010
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 20 April 2010
Appointed Date: 26 October 2005
Director
BL AUTOSOURCE LLP
Resigned: 10 November 2008
Appointed Date: 26 October 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 October 2005
Appointed Date: 25 October 2005
Persons With Significant Control
Bl Autosource Llp
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more
GREAT BRISTOL VEHICLE LEASING LTD Events
10 Jan 2017
Registered office address changed from Suite 27 Westbury Hill 60 Westbury-on-Trym Bristol BS9 3UJ England to Suite 05 42 Triangle West Bristol BS8 1ES on 10 January 2017
11 Nov 2016
Accounts for a dormant company made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
28 Oct 2016
Director's details changed for Mr Jonathan Lewis on 23 September 2016
04 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 40 more events
26 Oct 2005
Location of register of members (non legible)
26 Oct 2005
Ad 26/10/05--------- £ si 8@1=8 £ ic 2/10
26 Oct 2005
New secretary appointed
26 Oct 2005
New director appointed
25 Oct 2005
Incorporation