USAF HOLDINGS G LIMITED
BRISTOL

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

Company number 07365712
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address SOUTH QUAY, TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
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 thirty-five events have happened. The last three records are Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017; Appointment of Mr David Faulkner as a director on 27 October 2016; Appointment of Mr James Lloyd Watts as a director on 26 October 2016. The most likely internet sites of USAF HOLDINGS G LIMITED are www.usafholdingsg.co.uk, and www.usaf-holdings-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Usaf Holdings G Limited is a Private Limited Company. The company registration number is 07365712. Usaf Holdings G Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Usaf Holdings G Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. The company`s financial liabilities are £6.68k. It is £0k against last year. And the total assets are £6.68k, which is £0k against last year. SZPOJNAROWICZ, Christopher Robert is a Secretary of the company. FAULKNER, David is a Director of the company. LISTER, Joseph Julian is a Director of the company. SZPOJNAROWICZ, Christopher Robert is a Director of the company. WATTS, James Lloyd is a Director of the company. Secretary REID, Andrew Donald has been resigned. Director REID, Andrew Donald has been resigned. Director RICHARDS, Nicholas Guy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


usaf holdings g Key Finiance

LIABILITIES £6.68k
CASH n/a
TOTAL ASSETS £6.68k
All Financial Figures

Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 17 April 2013

Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old

Director
LISTER, Joseph Julian
Appointed Date: 03 September 2010
53 years old

Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 17 April 2013
57 years old

Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 17 April 2013
Appointed Date: 03 September 2010

Director
REID, Andrew Donald
Resigned: 17 April 2013
Appointed Date: 03 September 2010
66 years old

Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 03 September 2010
59 years old

Persons With Significant Control

Sanne Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

USAF HOLDINGS G LIMITED Events

24 Mar 2017
Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
26 Oct 2016
Appointment of Mr James Lloyd Watts as a director on 26 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
...
... and 25 more events
27 Sep 2011
Previous accounting period shortened from 30 September 2011 to 31 December 2010
21 Sep 2011
Annual return made up to 3 September 2011 with full list of shareholders
04 Nov 2010
Particulars of a mortgage or charge / charge no: 1
30 Sep 2010
Registered office address changed from , the Core 40 St Thomas Street, Bristol, Avon, BS1 6JZ, United Kingdom on 30 September 2010
03 Sep 2010
Incorporation

USAF HOLDINGS G LIMITED Charges

28 October 2010
Deed of charge over securities
Delivered: 4 November 2010
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: First fixed charge all securities and their proceeds of…