BRISTOL ACTIVE HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 06744826
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address PARKWOOD HOUSE, CUERDEN PARK, BERKELEY DRIVE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6BY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 . The most likely internet sites of BRISTOL ACTIVE HOLDINGS LIMITED are www.bristolactiveholdings.co.uk, and www.bristol-active-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Bristol Active Holdings Limited is a Private Limited Company. The company registration number is 06744826. Bristol Active Holdings Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Bristol Active Holdings Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire Pr5 6by. . HARDING, David John is a Director of the company. WOULD, Philip Arthur is a Director of the company. Secretary BOOKER, Sarah Louise has been resigned. Secretary Sameday Company Services Limited has been resigned. Director BOOKER, Sarah Louise has been resigned. Director D'ALONZO, Fabio has been resigned. Director DALONZO, Fabio has been resigned. Director HARRIS, John David has been resigned. Director HEWITT, Anthony William has been resigned. Director KNIGHT, Richard Daniel has been resigned. Director LIGHTFOOT, Jeremy has been resigned. Director SHIELDS, Geoffrey Brian has been resigned. Director WILDMAN, John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HARDING, David John
Appointed Date: 22 October 2013
45 years old
Director
WOULD, Philip Arthur
Appointed Date: 12 March 2014
54 years old

Resigned Directors

Secretary
BOOKER, Sarah Louise
Resigned: 07 April 2010
Appointed Date: 10 November 2008
Secretary
Sameday Company Services Limited
Resigned: 10 November 2008
Appointed Date: 10 November 2008
Director
BOOKER, Sarah Louise
Resigned: 07 April 2010
Appointed Date: 10 November 2008
53 years old
Director
D'ALONZO, Fabio
Resigned: 22 October 2013
Appointed Date: 07 April 2010
48 years old
Director
DALONZO, Fabio
Resigned: 07 April 2010
Appointed Date: 07 April 2010
48 years old
Director
HARRIS, John David
Resigned: 01 June 2010
Appointed Date: 07 April 2010
60 years old
Director
HEWITT, Anthony William
Resigned: 07 April 2010
Appointed Date: 10 November 2008
76 years old
Director
KNIGHT, Richard Daniel
Resigned: 12 March 2014
Appointed Date: 22 October 2013
51 years old
Director
LIGHTFOOT, Jeremy
Resigned: 26 February 2010
Appointed Date: 10 November 2008
52 years old
Director
SHIELDS, Geoffrey Brian
Resigned: 22 October 2013
Appointed Date: 07 April 2010
83 years old
Director
WILDMAN, John
Resigned: 10 November 2008
Appointed Date: 10 November 2008
78 years old

Persons With Significant Control

Equitix Leisure Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL ACTIVE HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
01 Sep 2015
Full accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
...
... and 34 more events
25 Nov 2008
Director appointed anthony william hewitt
25 Nov 2008
Director appointed jeremy lightfoot
21 Nov 2008
Appointment terminated director john wildman
21 Nov 2008
Appointment terminated secretary sameday company services LIMITED
10 Nov 2008
Incorporation

BRISTOL ACTIVE HOLDINGS LIMITED Charges

14 April 2010
Charge over shares and floating charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee for the Secured Creditors
Description: By way of fixed charge all rights in the shares being 1,000…

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