BRISTOL AIRPORT DEVELOPMENTS LIMITED
BRISTOL SOUTH WEST AIRPORTS LIMITED QUAYSHELFCO 1107 LIMITED

Hellopages » Somerset » North Somerset » BS48 3DY
Company number 05175337
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address ADMINISTRATION BUILDING, BRISTOL AIRPORT, BRISTOL, BS48 3DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BRISTOL AIRPORT DEVELOPMENTS LIMITED are www.bristolairportdevelopments.co.uk, and www.bristol-airport-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bristol Temple Meads Rail Station is 7.2 miles; to Avonmouth Rail Station is 7.9 miles; to Lawrence Hill Rail Station is 8.1 miles; to St Andrews Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Airport Developments Limited is a Private Limited Company. The company registration number is 05175337. Bristol Airport Developments Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Bristol Airport Developments Limited is Administration Building Bristol Airport Bristol Bs48 3dy. . MCAULIFFE, James Edward is a Director of the company. SINCLAIR, Robert is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary SKIPP, Andrew Mckenzie has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director KEHOE, Paul has been resigned. Nominee Director NQH LIMITED has been resigned. Director SKIPP, Andrew Mckenzie has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCAULIFFE, James Edward
Appointed Date: 04 October 2004
63 years old
Director
SINCLAIR, Robert
Appointed Date: 25 October 2008
59 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 04 October 2004
Appointed Date: 09 July 2004
Secretary
SKIPP, Andrew Mckenzie
Resigned: 03 June 2007
Appointed Date: 04 October 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 06 February 2014
Appointed Date: 04 June 2007
Director
KEHOE, Paul
Resigned: 24 October 2008
Appointed Date: 04 June 2007
66 years old
Nominee Director
NQH LIMITED
Resigned: 04 October 2004
Appointed Date: 09 July 2004
36 years old
Director
SKIPP, Andrew Mckenzie
Resigned: 03 June 2007
Appointed Date: 04 October 2004
66 years old

Persons With Significant Control

Bristol Airport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL AIRPORT DEVELOPMENTS LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 45 more events
15 Oct 2004
Registered office changed on 15/10/04 from: narrow quay house narrow quay bristol BS1 4AH
15 Oct 2004
New secretary appointed;new director appointed
15 Oct 2004
New director appointed
06 Oct 2004
Company name changed quayshelfco 1107 LIMITED\certificate issued on 06/10/04
09 Jul 2004
Incorporation

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