BRISTOL ARCHIVES LIMITED
CARDIFF ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF24 5EZ

Company number 08329851
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
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 twelve events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Paul George Hannah as a secretary on 13 June 2016; Appointment of Dr Thomas Nicholas Richard Marples as a director on 13 June 2016. The most likely internet sites of BRISTOL ARCHIVES LIMITED are www.bristolarchives.co.uk, and www.bristol-archives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bristol Archives Limited is a Private Limited Company. The company registration number is 08329851. Bristol Archives Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Bristol Archives Limited is The Maltings East Tyndall Street Cardiff Cf24 5ez. . HANNAH, Paul George is a Secretary of the company. FOX, Kathleen is a Director of the company. MARPLES, Thomas Nicholas Richard, Dr is a Director of the company. WILLIAMS, David Nicholas Owen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANNAH, Paul George
Appointed Date: 13 June 2016
Director
FOX, Kathleen
Appointed Date: 13 December 2012
77 years old
Director
MARPLES, Thomas Nicholas Richard, Dr
Appointed Date: 13 June 2016
79 years old
Director
WILLIAMS, David Nicholas Owen
Appointed Date: 13 December 2012
78 years old

Persons With Significant Control

Mr David Nicholas Owen Williams
Notified on: 13 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BRISTOL ARCHIVES LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Jun 2016
Appointment of Paul George Hannah as a secretary on 13 June 2016
13 Jun 2016
Appointment of Dr Thomas Nicholas Richard Marples as a director on 13 June 2016
13 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
13 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 10,000
...
... and 2 more events
06 Mar 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
14 Jan 2014
Accounts for a dormant company made up to 31 December 2013
13 Jan 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
13 Dec 2012
Incorporation

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