POSHPADS (BRISTOL) LIMITED
BRISTOL POSH PADS (TNE) LIMITED THOMAS NATHAN ESTATES LIMITED

Hellopages » Bristol » Bristol, City of » BS8 1AG

Company number 04320050
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address PJE CHARTERED ACCOUNTANTS, 4 CLIFTON ROAD, BRISTOL, BS8 1AG
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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 November 2016 with updates; Director's details changed for Mr Thomas Robert Keay on 17 October 2016. The most likely internet sites of POSHPADS (BRISTOL) LIMITED are www.poshpadsbristol.co.uk, and www.poshpads-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Poshpads Bristol Limited is a Private Limited Company. The company registration number is 04320050. Poshpads Bristol Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Poshpads Bristol Limited is Pje Chartered Accountants 4 Clifton Road Bristol Bs8 1ag. The company`s financial liabilities are £7.04k. It is £0.8k against last year. . PJE COMPANY SECRETARIAL LIMITED is a Secretary of the company. KEAY, Thomas Robert is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary KEAY, Thomas Robert has been resigned. Director NATHAN, Brian Kenneth Clark has been resigned. Director NATHAN, Lesley Jacqueline has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


poshpads (bristol) Key Finiance

LIABILITIES £7.04k
+12%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PJE COMPANY SECRETARIAL LIMITED
Appointed Date: 30 April 2008
Director
KEAY, Thomas Robert
Appointed Date: 22 November 2001
59 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 22 November 2001
Appointed Date: 09 November 2001
Secretary
KEAY, Thomas Robert
Resigned: 30 April 2008
Appointed Date: 22 November 2001
Director
NATHAN, Brian Kenneth Clark
Resigned: 30 October 2007
Appointed Date: 22 November 2001
86 years old
Director
NATHAN, Lesley Jacqueline
Resigned: 30 October 2007
Appointed Date: 22 November 2001
79 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 22 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mr Thomas Robert Keay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

POSHPADS (BRISTOL) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
17 Oct 2016
Director's details changed for Mr Thomas Robert Keay on 17 October 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
...
... and 51 more events
26 Nov 2001
Ad 22/11/01--------- £ si 1@1=1 £ ic 2/3
26 Nov 2001
Ad 22/11/01--------- £ si 1@1=1 £ ic 1/2
26 Nov 2001
Director resigned
26 Nov 2001
Secretary resigned
09 Nov 2001
Incorporation

POSHPADS (BRISTOL) LIMITED Charges

30 April 2008
Legal mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property being 105 hampton lane redland bristol…

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