THE BRISTOL PORT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AY

Company number 02641767
Status Active
Incorporation Date 30 August 1991
Company Type Private Limited Company
Address LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016. The most likely internet sites of THE BRISTOL PORT COMPANY LIMITED are www.thebristolportcompany.co.uk, and www.the-bristol-port-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bristol Port Company Limited is a Private Limited Company. The company registration number is 02641767. The Bristol Port Company Limited has been working since 30 August 1991. The present status of the company is Active. The registered address of The Bristol Port Company Limited is Level 8 71 Queen Victoria Street London United Kingdom Ec4v 4ay. . SHARPER, Ian David is a Secretary of the company. MORDAUNT, Terence Charles is a Director of the company. ORD, David Charles is a Director of the company. Secretary BARKWORTH, Helena Frances has been resigned. Secretary ORD, David Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOSTER, Stephen Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHARPER, Ian David
Appointed Date: 02 November 2015
Director
MORDAUNT, Terence Charles
Appointed Date: 19 December 1991
78 years old
Director
ORD, David Charles
Appointed Date: 19 December 1991
77 years old

Resigned Directors

Secretary
BARKWORTH, Helena Frances
Resigned: 19 December 1991
Appointed Date: 05 September 1991
Secretary
ORD, David Charles
Resigned: 02 November 2015
Appointed Date: 19 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1991
Appointed Date: 30 August 1991
Director
FOSTER, Stephen Andrew
Resigned: 19 December 1991
Appointed Date: 05 September 1991
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 1991
Appointed Date: 30 August 1991

Persons With Significant Control

Mr Terence Charles Mordaunt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Ord
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BRISTOL PORT COMPANY LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 Aug 2016
Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016
02 Dec 2015
Appointment of Ian David Sharper as a secretary on 2 November 2015
02 Dec 2015
Termination of appointment of David Charles Ord as a secretary on 2 November 2015
...
... and 68 more events
18 Sep 1991
Director resigned;new director appointed
18 Sep 1991
Registered office changed on 18/09/91 from: 2 baches street london N1 6UB
16 Sep 1991
Company name changed baseproof LIMITED\certificate issued on 17/09/91
16 Sep 1991
Company name changed\certificate issued on 16/09/91
30 Aug 1991
Incorporation

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