JUNCTION3WORKSHOPS LTD
BRISTOL HUGHES ENTERPRISES (INVERNESS) LIMITED GREYSIGHT LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4NT

Company number 04830170
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 ; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Philip Carl Hughes as a director on 5 December 2016. The most likely internet sites of JUNCTION3WORKSHOPS LTD are www.junction3workshops.co.uk, and www.junction3workshops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Junction3workshops Ltd is a Private Limited Company. The company registration number is 04830170. Junction3workshops Ltd has been working since 11 July 2003. The present status of the company is Active. The registered address of Junction3workshops Ltd is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. . HUGHES, Wendy Anne is a Secretary of the company. HUGHES, Clive Victor is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HUGHES, Philip Carl has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUGHES, Wendy Anne
Appointed Date: 04 September 2003
Director
HUGHES, Clive Victor
Appointed Date: 04 September 2003
72 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 September 2003
Appointed Date: 11 July 2003
Director
HUGHES, Philip Carl
Resigned: 05 December 2016
Appointed Date: 04 September 2003
63 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 04 September 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Phillip Hughes
Notified on: 10 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JUNCTION3WORKSHOPS LTD Events

20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Philip Carl Hughes as a director on 5 December 2016
30 Aug 2016
Confirmation statement made on 10 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
10 Sep 2003
New director appointed
10 Sep 2003
New secretary appointed
10 Sep 2003
Registered office changed on 10/09/03 from: pembroke house 7 brunswick square bristol BS2 8PE
08 Sep 2003
Company name changed greysight LIMITED\certificate issued on 08/09/03
11 Jul 2003
Incorporation

JUNCTION3WORKSHOPS LTD Charges

19 May 2009
Standard security
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings and others at dalcross industrial estate…
23 April 2009
Debenture
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2003
Debenture
Delivered: 8 November 2003
Status: Satisfied on 28 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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