HASSVILLE LIMITED
BRISTOL

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Company number 01904879
Status Active
Incorporation Date 12 April 1985
Company Type Private Limited Company
Address 79 WICK ROAD, BRISTOL, ENGLAND, BS4 4HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Sarah Elizabeth Cook as a director on 12 October 2016; Termination of appointment of Sarah Elizabeth Cook as a secretary on 12 October 2016. The most likely internet sites of HASSVILLE LIMITED are www.hassville.co.uk, and www.hassville.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Hassville Limited is a Private Limited Company. The company registration number is 01904879. Hassville Limited has been working since 12 April 1985. The present status of the company is Active. The registered address of Hassville Limited is 79 Wick Road Bristol England Bs4 4he. . PERRIN, Virginia Louise is a Director of the company. Secretary BAKER, Christian James, Company Secretary has been resigned. Secretary COOK, Sarah Elizabeth has been resigned. Secretary LOXLEY, Andrew Shaun has been resigned. Director BAKER, Christian James, Company Secretary has been resigned. Director CLEAVE, Michael, Director has been resigned. Director COOK, Sarah Elizabeth has been resigned. Director LOXLEY, Andrew Shaun has been resigned. Director PEAPLE, Mary Louise has been resigned. Director SULLIVAN, Kate Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PERRIN, Virginia Louise
Appointed Date: 22 January 2004
53 years old

Resigned Directors

Secretary
BAKER, Christian James, Company Secretary
Resigned: 26 October 1997
Secretary
COOK, Sarah Elizabeth
Resigned: 12 October 2016
Appointed Date: 25 March 2004
Secretary
LOXLEY, Andrew Shaun
Resigned: 26 March 2004
Appointed Date: 26 October 1997
Director
BAKER, Christian James, Company Secretary
Resigned: 26 October 1997
60 years old
Director
CLEAVE, Michael, Director
Resigned: 07 March 2000
59 years old
Director
COOK, Sarah Elizabeth
Resigned: 12 October 2016
Appointed Date: 25 March 2004
51 years old
Director
LOXLEY, Andrew Shaun
Resigned: 26 March 2004
Appointed Date: 26 October 1997
57 years old
Director
PEAPLE, Mary Louise
Resigned: 13 October 2004
Appointed Date: 26 October 1997
57 years old
Director
SULLIVAN, Kate Louise
Resigned: 31 August 2008
Appointed Date: 15 October 2004
55 years old

Persons With Significant Control

Miss Virginia Louise Perrin
Notified on: 30 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASSVILLE LIMITED Events

22 Jan 2017
Confirmation statement made on 22 January 2017 with updates
05 Dec 2016
Termination of appointment of Sarah Elizabeth Cook as a director on 12 October 2016
05 Dec 2016
Termination of appointment of Sarah Elizabeth Cook as a secretary on 12 October 2016
16 Aug 2016
Registered office address changed from 18B Somerset Terrace Windmill Hill Bedminster Bristol BS3 4LJ to 79 Wick Road Bristol BS4 4HE on 16 August 2016
02 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 80 more events
21 Oct 1987
Return made up to 06/08/87; full list of members
21 Oct 1987
Return made up to 26/10/86; full list of members
21 Oct 1987
Return made up to 26/10/86; full list of members
12 Oct 1987
Accounts for a small company made up to 31 March 1987
12 Oct 1987
Accounts for a small company made up to 31 March 1986

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