BRISTOL CARRIAGE MASTERS LIMITED
NORTH SOMERSET

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Company number 05040144
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address NEXUS HOUSE 139 HIGH STREET, PORTISHEAD, NORTH SOMERSET, ENGLAND, BS20 6PY
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Thomas Robert Williams as a director on 1 February 2017; Appointment of Miss Rosannah Elizabeth Williams as a director on 1 February 2017; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of BRISTOL CARRIAGE MASTERS LIMITED are www.bristolcarriagemasters.co.uk, and www.bristol-carriage-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Shirehampton Rail Station is 3.9 miles; to St Andrews Road Rail Station is 3.9 miles; to Sea Mills Rail Station is 5.1 miles; to Caldicot Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Carriage Masters Limited is a Private Limited Company. The company registration number is 05040144. Bristol Carriage Masters Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Bristol Carriage Masters Limited is Nexus House 139 High Street Portishead North Somerset England Bs20 6py. . WILLIAMS, Nigel is a Secretary of the company. WILLIAMS, Nigel is a Director of the company. WILLIAMS, Rosannah Elizabeth is a Director of the company. WILLIAMS, Thomas Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSHIRE, Christopher has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
WILLIAMS, Nigel
Appointed Date: 10 February 2004

Director
WILLIAMS, Nigel
Appointed Date: 10 February 2004
67 years old

Director
WILLIAMS, Rosannah Elizabeth
Appointed Date: 01 February 2017
34 years old

Director
WILLIAMS, Thomas Robert
Appointed Date: 01 February 2017
38 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Director
WILSHIRE, Christopher
Resigned: 31 December 2016
Appointed Date: 10 February 2004
53 years old

Persons With Significant Control

Mr Nigel Williams
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BRISTOL CARRIAGE MASTERS LIMITED Events

07 Mar 2017
Appointment of Mr Thomas Robert Williams as a director on 1 February 2017
07 Mar 2017
Appointment of Miss Rosannah Elizabeth Williams as a director on 1 February 2017
07 Mar 2017
Confirmation statement made on 9 February 2017 with updates
16 Jan 2017
Termination of appointment of Christopher Wilshire as a director on 31 December 2016
23 Nov 2016
Registered office address changed from 3 Wakedean Gardens Yatton North Somerset BS49 4BL to Nexus House 139 High Street Portishead North Somerset BS20 6PY on 23 November 2016
...
... and 29 more events
09 Feb 2006
Return made up to 09/02/06; full list of members
13 Dec 2005
Total exemption small company accounts made up to 28 February 2005
25 Apr 2005
Return made up to 10/02/05; full list of members
11 Feb 2004
Secretary resigned
10 Feb 2004
Incorporation