BRISTOL NOMINEES LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 8AX

Company number 05216297
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address ORDMAN HOUSE, 31 ARDEN CLOSE, BRADLEY STOKE, BRISTOL, BS32 8AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BRISTOL NOMINEES LTD are www.bristolnominees.co.uk, and www.bristol-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Filton Abbey Wood Rail Station is 1.6 miles; to Bristol Temple Meads Rail Station is 5.5 miles; to Keynsham Rail Station is 7.7 miles; to Chepstow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Nominees Ltd is a Private Limited Company. The company registration number is 05216297. Bristol Nominees Ltd has been working since 27 August 2004. The present status of the company is Active. The registered address of Bristol Nominees Ltd is Ordman House 31 Arden Close Bradley Stoke Bristol Bs32 8ax. . ORDERED MANAGEMENT SECRETARY LTD is a Secretary of the company. PHILLIPS, Robin John is a Director of the company. ORDERED MANAGEMENT DIRECTOR LTD is a Director of the company. Secretary PHILLIPS, Derrick John has been resigned. Secretary PHILLIPS, Derrick John has been resigned. Secretary PHILLIPS, Ian Andrew has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary ENTERPRISE SECRETARY LIMITED has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director PHILLIPS, Derrick John has been resigned. Director PHILLIPS, Derrick John has been resigned. Director PHILLIPS, Kathleen Grace has been resigned. Director PHILLIPS, Kathleen Grace has been resigned. Director PHILLIPS, Robin John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Director ENTERPRISE DIRECTOR LTD has been resigned. Director ORDERED MANAGEMENT DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ORDERED MANAGEMENT SECRETARY LTD
Appointed Date: 20 December 2012
Director
PHILLIPS, Robin John
Appointed Date: 18 June 2010
52 years old
Director
ORDERED MANAGEMENT DIRECTOR LTD
Appointed Date: 20 December 2012

Resigned Directors

Secretary
PHILLIPS, Derrick John
Resigned: 20 January 2012
Appointed Date: 10 September 2008
Secretary
PHILLIPS, Derrick John
Resigned: 20 February 2006
Appointed Date: 08 February 2005
Secretary
PHILLIPS, Ian Andrew
Resigned: 20 December 2012
Appointed Date: 27 November 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004
Secretary
ENTERPRISE SECRETARY LIMITED
Resigned: 10 February 2005
Appointed Date: 27 August 2004
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 10 September 2008
Appointed Date: 20 February 2006
Director
PHILLIPS, Derrick John
Resigned: 20 December 2012
Appointed Date: 10 September 2008
82 years old
Director
PHILLIPS, Derrick John
Resigned: 20 February 2006
Appointed Date: 08 February 2005
82 years old
Director
PHILLIPS, Kathleen Grace
Resigned: 20 December 2012
Appointed Date: 10 September 2008
82 years old
Director
PHILLIPS, Kathleen Grace
Resigned: 20 February 2006
Appointed Date: 01 February 2005
82 years old
Director
PHILLIPS, Robin John
Resigned: 18 June 2010
Appointed Date: 18 June 2010
52 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004
Director
ENTERPRISE DIRECTOR LTD
Resigned: 10 February 2005
Appointed Date: 27 August 2004
Director
ORDERED MANAGEMENT DIRECTOR LTD
Resigned: 10 September 2008
Appointed Date: 20 February 2006

Persons With Significant Control

Ordered Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL NOMINEES LTD Events

23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
01 Sep 2015
Accounts for a dormant company made up to 31 August 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10
03 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 52 more events
03 Sep 2004
New director appointed
03 Sep 2004
New secretary appointed
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
27 Aug 2004
Incorporation

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