HOLT JCB COMPACT EQUIPMENT LTD.
BRISTOL FASTRAC HIRE LIMITED

Hellopages » Bristol » Bristol, City of » BS11 9ZG

Company number 03322090
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address THIRD WAY, AVONMOUTH, BRISTOL, BS11 9ZG
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 500 . The most likely internet sites of HOLT JCB COMPACT EQUIPMENT LTD. are www.holtjcbcompactequipment.co.uk, and www.holt-jcb-compact-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Filton Abbey Wood Rail Station is 5.6 miles; to Caldicot Rail Station is 6.2 miles; to Bristol Temple Meads Rail Station is 6.2 miles; to Chepstow Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holt Jcb Compact Equipment Ltd is a Private Limited Company. The company registration number is 03322090. Holt Jcb Compact Equipment Ltd has been working since 21 February 1997. The present status of the company is Active. The registered address of Holt Jcb Compact Equipment Ltd is Third Way Avonmouth Bristol Bs11 9zg. . WINTON, Michael Andrew is a Secretary of the company. SHIELDS, Peter is a Director of the company. WINTON, Michael Andrew is a Director of the company. Secretary BRIERE, Richard has been resigned. Secretary SHIELDS, Linda has been resigned. Secretary SHIELDS, Peter has been resigned. Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BRIERE, Richard has been resigned. Director OSBORNE, George Albert has been resigned. Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
WINTON, Michael Andrew
Appointed Date: 06 January 2009
Director
SHIELDS, Peter
Appointed Date: 05 March 1997
77 years old
Director
WINTON, Michael Andrew
Appointed Date: 06 January 2009
58 years old

Resigned Directors

Secretary
BRIERE, Richard
Resigned: 06 January 2009
Appointed Date: 01 June 2005
Secretary
SHIELDS, Linda
Resigned: 31 May 2005
Appointed Date: 23 December 1997
Secretary
SHIELDS, Peter
Resigned: 23 December 1997
Appointed Date: 05 March 1997
Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1997
Appointed Date: 21 February 1997
Director
BRIERE, Richard
Resigned: 06 January 2009
Appointed Date: 01 June 2005
52 years old
Director
OSBORNE, George Albert
Resigned: 23 December 1997
Appointed Date: 05 March 1997
79 years old
Director
CDF FORMATIONS LIMITED
Resigned: 05 March 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Holt Jcb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLT JCB COMPACT EQUIPMENT LTD. Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 500
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 500
...
... and 49 more events
12 Mar 1997
New director appointed
12 Mar 1997
Registered office changed on 12/03/97 from: city cloisters 188/196 old street london EC1V 9FR
12 Mar 1997
Director resigned
12 Mar 1997
Secretary resigned
21 Feb 1997
Incorporation

Similar Companies

HOLT INVESTMENTS LIMITED HOLT IT CONSULTANCY LTD HOLT JCB HOLDINGS LIMITED HOLT JCB LIMITED HOLT JOINERY LIMITED HOLT LANDSCAPES LIMITED HOLT LANE ESTATES LIMITED