USAF MANAGEMENT GP NO.17 LIMITED
BRISTOL

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Company number 09750061
Status Active
Incorporation Date 26 August 2015
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 nine events have happened. The last three records are Registered office address changed from The Core 40 st Thomas Street Bristol Avon BS1 6JX United Kingdom to South Quay Temple Back Bristol BS1 6FL on 27 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 MANAGEMENT GP NO.17 LIMITED are www.usafmanagementgpno17.co.uk, and www.usaf-management-gp-no-17.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Usaf Management Gp No 17 Limited is a Private Limited Company. The company registration number is 09750061. Usaf Management Gp No 17 Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of Usaf Management Gp No 17 Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. . 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. SIMPSON, Richard Charles is a Director of the company. SZPOJNAROWICZ, Christopher Robert is a Director of the company. WATTS, James Lloyd is a Director of the company. Director RICHARDS, Nicholas Guy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 26 August 2015

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

Director
LISTER, Joseph Julian
Appointed Date: 26 August 2015
53 years old

Director
SIMPSON, Richard Charles
Appointed Date: 26 August 2015
50 years old

Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 26 August 2015
57 years old

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

Resigned Directors

Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 26 August 2015
59 years old

Persons With Significant Control

Ldc (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USAF MANAGEMENT GP NO.17 LIMITED Events

27 Mar 2017
Registered office address changed from The Core 40 st Thomas Street Bristol Avon BS1 6JX United Kingdom to South Quay Temple Back Bristol BS1 6FL on 27 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
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Director's details changed for Mr Richard Charles Simpson on 10 November 2015
27 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)