BRISTOL AND PRINCIPALITY SERVICES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 0PA

Company number 04241109
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address NUFFIELD FARMHOUSE FLAUNDEN LANE, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP3 0PA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 600 . The most likely internet sites of BRISTOL AND PRINCIPALITY SERVICES LIMITED are www.bristolandprincipalityservices.co.uk, and www.bristol-and-principality-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bristol and Principality Services Limited is a Private Limited Company. The company registration number is 04241109. Bristol and Principality Services Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Bristol and Principality Services Limited is Nuffield Farmhouse Flaunden Lane Bovingdon Hemel Hempstead Hertfordshire England Hp3 0pa. . MCMAHON, Andrew is a Director of the company. Secretary HAMLEY, Jennifer Marlene has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HAMLEY, Brian Peter has been resigned. Director HAMLEY, Jennifer Marlene has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MCMAHON, Andrew
Appointed Date: 26 January 2016
70 years old

Resigned Directors

Secretary
HAMLEY, Jennifer Marlene
Resigned: 26 January 2016
Appointed Date: 26 June 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 June 2001
Appointed Date: 26 June 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001
Director
HAMLEY, Brian Peter
Resigned: 26 January 2016
Appointed Date: 26 June 2001
77 years old
Director
HAMLEY, Jennifer Marlene
Resigned: 26 January 2016
Appointed Date: 26 June 2001
72 years old

Persons With Significant Control

Mr Andrew Mcmahon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Pauline Mcmahon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BRISTOL AND PRINCIPALITY SERVICES LIMITED Events

25 Apr 2017
Confirmation statement made on 10 March 2017 with updates
11 Jul 2016
Micro company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 600
01 Feb 2016
Appointment of Mr Andrew Mcmahon as a director on 26 January 2016
01 Feb 2016
Registered office address changed from Meadowview Damery Michaelwood Wotton Under Edge Gloucestershire GL12 8HA to Nuffield Farmhouse Flaunden Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0PA on 1 February 2016
...
... and 49 more events
19 Jul 2001
New director appointed
19 Jul 2001
Secretary resigned
19 Jul 2001
Director resigned
17 Jul 2001
Registered office changed on 17/07/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Jun 2001
Incorporation

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