KELLANDS (BRISTOL) LIMITED
PORTISHEAD QUAYSHELFCO 787 LIMITED

Hellopages » Somerset » North Somerset » BS20 7LZ

Company number 04038310
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL, BS20 7LZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Myles Haydn Jacobs as a secretary on 28 November 2016; Termination of appointment of Peter Charles Ball as a secretary on 28 November 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of KELLANDS (BRISTOL) LIMITED are www.kellandsbristol.co.uk, and www.kellands-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Shirehampton Rail Station is 3.4 miles; to St Andrews Road Rail Station is 3.4 miles; to Sea Mills Rail Station is 4.7 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kellands Bristol Limited is a Private Limited Company. The company registration number is 04038310. Kellands Bristol Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Kellands Bristol Limited is Quays Office Park Conference Avenue Portishead Bristol Bs20 7lz. . JACOBS, Myles Haydn is a Secretary of the company. JACOBS, Myles Haydn is a Director of the company. KELLAND, Steven Mark Christopher is a Director of the company. Secretary BALL, Peter Charles has been resigned. Secretary FOSTER, Judy has been resigned. Secretary JACOBS, Myles Haydn has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary OLIVE, Simon has been resigned. Director BALL, Peter Charles has been resigned. Director HOWCROFT, Matthew John has been resigned. Nominee Director NQH LIMITED has been resigned. Director OLIVE, Simon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JACOBS, Myles Haydn
Appointed Date: 28 November 2016
Director
JACOBS, Myles Haydn
Appointed Date: 01 August 2001
61 years old
Director
KELLAND, Steven Mark Christopher
Appointed Date: 16 November 2000
70 years old

Resigned Directors

Secretary
BALL, Peter Charles
Resigned: 28 November 2016
Appointed Date: 27 May 2015
Secretary
FOSTER, Judy
Resigned: 24 January 2001
Appointed Date: 16 November 2000
Secretary
JACOBS, Myles Haydn
Resigned: 27 May 2015
Appointed Date: 01 August 2001
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 16 November 2000
Appointed Date: 21 July 2000
Secretary
OLIVE, Simon
Resigned: 29 June 2001
Appointed Date: 24 January 2001
Director
BALL, Peter Charles
Resigned: 09 March 2009
Appointed Date: 01 April 2002
71 years old
Director
HOWCROFT, Matthew John
Resigned: 01 December 2002
Appointed Date: 01 April 2002
60 years old
Nominee Director
NQH LIMITED
Resigned: 16 November 2000
Appointed Date: 21 July 2000
36 years old
Director
OLIVE, Simon
Resigned: 29 June 2001
Appointed Date: 07 December 2000
61 years old

Persons With Significant Control

Mr Stephen Mark Christopher Kelland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELLANDS (BRISTOL) LIMITED Events

02 Dec 2016
Appointment of Mr Myles Haydn Jacobs as a secretary on 28 November 2016
02 Dec 2016
Termination of appointment of Peter Charles Ball as a secretary on 28 November 2016
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Secretary's details changed for Peter Charles Ball on 27 May 2015
...
... and 52 more events
30 Nov 2000
New secretary appointed
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
19 Sep 2000
Company name changed quayshelfco 787 LIMITED\certificate issued on 20/09/00
21 Jul 2000
Incorporation

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