3 PHASE BRISTOL LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2BS

Company number 04194631
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address CORNERSTONE HOUSE, MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of 3 PHASE BRISTOL LIMITED are www.3phasebristol.co.uk, and www.3-phase-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Phase Bristol Limited is a Private Limited Company. The company registration number is 04194631. 3 Phase Bristol Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of 3 Phase Bristol Limited is Cornerstone House Midland Way Thornbury Bristol Bs35 2bs. . DICKASON, Andrew Charles is a Secretary of the company. DICKASON, Andrew Charles is a Director of the company. NEIL, Simon is a Director of the company. Secretary DICKASON, Cathryn Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DICKASON, Andrew Charles
Appointed Date: 01 January 2004
Director
DICKASON, Andrew Charles
Appointed Date: 05 April 2001
70 years old
Director
NEIL, Simon
Appointed Date: 05 April 2001
67 years old

Resigned Directors

Secretary
DICKASON, Cathryn Mary
Resigned: 31 December 2003
Appointed Date: 05 April 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 April 2001
Appointed Date: 05 April 2001

Persons With Significant Control

Andrew Charles Dickason
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Neil
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 PHASE BRISTOL LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Director's details changed for Andrew Charles Dickason on 7 October 2015
...
... and 35 more events
03 May 2001
Director resigned
03 May 2001
New director appointed
03 May 2001
New secretary appointed
03 May 2001
New director appointed
05 Apr 2001
Incorporation

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