SPECIALIST AUCTIONS LTD
REDCLIFFE

Hellopages » Bristol » Bristol, City of » BS1 6HL

Company number 05895815
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address BATH HOUSE, 6-8 BATH STREET, REDCLIFFE, BRISTOL, ENGLAND, BS1 6HL
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 6 June 2016. The most likely internet sites of SPECIALIST AUCTIONS LTD are www.specialistauctions.co.uk, and www.specialist-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Specialist Auctions Ltd is a Private Limited Company. The company registration number is 05895815. Specialist Auctions Ltd has been working since 03 August 2006. The present status of the company is Active. The registered address of Specialist Auctions Ltd is Bath House 6 8 Bath Street Redcliffe Bristol England Bs1 6hl. . SHUTTLEWORTH, Neil is a Secretary of the company. MARSH, Hugo is a Director of the company. PLANT, Thomas William is a Director of the company. SHUTTLEWORTH, Neil is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
SHUTTLEWORTH, Neil
Appointed Date: 08 August 2006
Director
MARSH, Hugo
Appointed Date: 01 June 2009
68 years old
Director
PLANT, Thomas William
Appointed Date: 08 August 2006
50 years old
Director
SHUTTLEWORTH, Neil
Appointed Date: 08 August 2006
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2006
Appointed Date: 03 August 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2006
Appointed Date: 03 August 2006

Persons With Significant Control

Mr Neil Shuttleworth
Notified on: 3 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William Plant
Notified on: 3 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST AUCTIONS LTD Events

16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 6 June 2016
14 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
17 Aug 2006
New secretary appointed;new director appointed
17 Aug 2006
New director appointed
04 Aug 2006
Secretary resigned
04 Aug 2006
Director resigned
03 Aug 2006
Incorporation

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