BRISTOL ACTIVE LIMITED
PRESTON

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 06343185
Status Active
Incorporation Date 14 August 2007
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 fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 . The most likely internet sites of BRISTOL ACTIVE LIMITED are www.bristolactive.co.uk, and www.bristol-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Bristol Active Limited is a Private Limited Company. The company registration number is 06343185. Bristol Active Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Bristol Active Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire Pr5 6by. . HARDING, David John is a Director of the company. JACKSON, Geoffrey Allan is a Director of the company. WOULD, Philip Arthur is a Director of the company. Secretary BOOKER, Sarah Louise has been resigned. Secretary BURNS, Norah Jane Jacinta has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOOKER, Sarah Louise has been resigned. Director D'ALONZO, 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. Nominee Director WILDMAN & BATTELL LIMITED 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
JACKSON, Geoffrey Allan
Appointed Date: 01 June 2010
70 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: 25 January 2008
Secretary
BURNS, Norah Jane Jacinta
Resigned: 25 January 2008
Appointed Date: 14 August 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Director
BOOKER, Sarah Louise
Resigned: 07 April 2010
Appointed Date: 14 August 2007
53 years old
Director
D'ALONZO, Fabio
Resigned: 22 October 2013
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: 14 August 2007
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: 14 August 2007
52 years old
Director
SHIELDS, Geoffrey Brian
Resigned: 22 October 2013
Appointed Date: 07 April 2010
83 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Bristol Active Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL ACTIVE LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 14 August 2016 with updates
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
01 Sep 2015
Full accounts made up to 31 December 2014
20 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,000
...
... and 40 more events
29 Aug 2007
New secretary appointed
29 Aug 2007
Director resigned
29 Aug 2007
New director appointed
29 Aug 2007
New director appointed
14 Aug 2007
Incorporation

BRISTOL ACTIVE LIMITED Charges

14 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee for the Secured Creditors
Description: Fixed and floating charge over the undertaking and all…

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