BRISTOL ALLIANCE (GP) LIMITED
LONDON SHELFCO (NO. 2782) LIMITED

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Company number 04531140
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Robin Gerard Hill as a director on 28 April 2017; Termination of appointment of Anne Theresa Kavanagh as a director on 3 April 2017; Full accounts made up to 31 December 2016. The most likely internet sites of BRISTOL ALLIANCE (GP) LIMITED are www.bristolalliancegp.co.uk, and www.bristol-alliance-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Alliance Gp Limited is a Private Limited Company. The company registration number is 04531140. Bristol Alliance Gp Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Bristol Alliance Gp Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. AUSTIN, Warren Stuart is a Director of the company. BOURGEOIS, Mark Richard is a Director of the company. COLE, Peter William Beaumont is a Director of the company. COOPER, Peter Frank is a Director of the company. HILL, Robin Gerard is a Director of the company. PERROTT, Martin Kenneth is a Director of the company. POITTEVIN, Cédric Yves Nicolas is a Director of the company. THOMAS, Dorrien Wayne is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director AKERS, Richard John has been resigned. Director ASHTON, Mark Arthur has been resigned. Director ATKINS, David John has been resigned. Director BLAKE, Ashley Peter has been resigned. Director BYWATER, John Andrew has been resigned. Director CHRISTIAN WEST, Ailish Martina has been resigned. Director CLAY, Suzanne Penelope has been resigned. Director COLE, Peter William Beaumont has been resigned. Director DE BARR, Robert Henry has been resigned. Director DON-WAUCHOPE, Despina has been resigned. Director EADY, Neil Leslie has been resigned. Director EMERY, Jonathan Michael has been resigned. Director FIELD, Graham has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director KAVANAGH, Anne Theresa has been resigned. Director MELLISS, Simon Richard has been resigned. Director PARSONS, Scott Cameron has been resigned. Director PLOCICA, Martin has been resigned. Director SALWAY, Francis William has been resigned. Director SHAW, Richard Geoffrey has been resigned. Director STEPHENS, Huw David has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
AUSTIN, Warren Stuart
Appointed Date: 25 April 2014
59 years old
Director
BOURGEOIS, Mark Richard
Appointed Date: 27 March 2017
57 years old
Director
COLE, Peter William Beaumont
Appointed Date: 30 October 2014
66 years old
Director
COOPER, Peter Frank
Appointed Date: 26 October 2011
62 years old
Director
HILL, Robin Gerard
Appointed Date: 28 April 2017
59 years old
Director
PERROTT, Martin Kenneth
Appointed Date: 30 October 2014
54 years old
Director
POITTEVIN, Cédric Yves Nicolas
Appointed Date: 19 December 2014
41 years old
Director
THOMAS, Dorrien Wayne
Appointed Date: 30 October 2014
66 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 07 May 2004
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 07 May 2004
Appointed Date: 10 September 2002
Director
AKERS, Richard John
Resigned: 14 March 2014
Appointed Date: 24 February 2005
64 years old
Director
ASHTON, Mark Arthur
Resigned: 31 December 2008
Appointed Date: 01 March 2008
62 years old
Director
ATKINS, David John
Resigned: 26 October 2011
Appointed Date: 08 February 2007
59 years old
Director
BLAKE, Ashley Peter
Resigned: 14 March 2014
Appointed Date: 07 May 2009
56 years old
Director
BYWATER, John Andrew
Resigned: 08 February 2007
Appointed Date: 24 May 2004
78 years old
Director
CHRISTIAN WEST, Ailish Martina
Resigned: 30 October 2014
Appointed Date: 14 March 2014
49 years old
Director
CLAY, Suzanne Penelope
Resigned: 30 October 2014
Appointed Date: 10 June 2013
53 years old
Director
COLE, Peter William Beaumont
Resigned: 07 May 2009
Appointed Date: 07 May 2004
66 years old
Director
DE BARR, Robert Henry
Resigned: 07 May 2009
Appointed Date: 24 May 2004
75 years old
Director
DON-WAUCHOPE, Despina
Resigned: 30 October 2014
Appointed Date: 28 October 2013
56 years old
Director
EADY, Neil Leslie
Resigned: 10 June 2013
Appointed Date: 28 October 2010
48 years old
Director
EMERY, Jonathan Michael
Resigned: 14 August 2008
Appointed Date: 24 February 2005
59 years old
Director
FIELD, Graham
Resigned: 29 February 2008
Appointed Date: 24 May 2004
78 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 28 October 2010
70 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 14 August 2008
59 years old
Director
KAVANAGH, Anne Theresa
Resigned: 03 April 2017
Appointed Date: 30 October 2014
64 years old
Director
MELLISS, Simon Richard
Resigned: 07 May 2009
Appointed Date: 07 May 2004
73 years old
Director
PARSONS, Scott Cameron
Resigned: 30 October 2014
Appointed Date: 14 March 2014
56 years old
Director
PLOCICA, Martin
Resigned: 27 March 2017
Appointed Date: 26 October 2011
63 years old
Director
SALWAY, Francis William
Resigned: 07 May 2009
Appointed Date: 24 May 2004
68 years old
Director
SHAW, Richard Geoffrey
Resigned: 25 April 2014
Appointed Date: 26 October 2011
52 years old
Director
STEPHENS, Huw David
Resigned: 19 December 2014
Appointed Date: 30 October 2014
65 years old
Nominee Director
MIKJON LIMITED
Resigned: 07 May 2004
Appointed Date: 10 September 2002

BRISTOL ALLIANCE (GP) LIMITED Events

02 May 2017
Appointment of Mr Robin Gerard Hill as a director on 28 April 2017
02 May 2017
Termination of appointment of Anne Theresa Kavanagh as a director on 3 April 2017
29 Mar 2017
Full accounts made up to 31 December 2016
28 Mar 2017
Appointment of Mr Mark Richard Bourgeois as a director on 27 March 2017
28 Mar 2017
Termination of appointment of Martin Plocica as a director on 27 March 2017
...
... and 106 more events
15 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004
Company name changed shelfco (no. 2782) LIMITED\certificate issued on 07/05/04
22 Apr 2004
Accounts for a dormant company made up to 30 September 2003
11 Sep 2003
Return made up to 10/09/03; full list of members
10 Sep 2002
Incorporation

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