HSBR (DE CYMRU) LIMITED
BRISTOL HOUGHTON STONE DE CYMRU LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG

Company number 04080762
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address THE CONIFERS, FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HSBR (DE CYMRU) LIMITED are www.hsbrdecymru.co.uk, and www.hsbr-de-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsbr De Cymru Limited is a Private Limited Company. The company registration number is 04080762. Hsbr De Cymru Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Hsbr De Cymru Limited is The Conifers Filton Road Hambrook Bristol Bs16 1qg. . THORNTON, Tina Michelle is a Secretary of the company. DAVIES, Fiona Jean is a Director of the company. THORNTON, Simon Harvey is a Director of the company. Secretary KEELEY, Indrani has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HOUGHTON, Richard George has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
THORNTON, Tina Michelle
Appointed Date: 07 February 2007
Director
DAVIES, Fiona Jean
Appointed Date: 29 September 2000
65 years old
Director
THORNTON, Simon Harvey
Appointed Date: 29 September 2000
65 years old

Resigned Directors

Secretary
KEELEY, Indrani
Resigned: 07 February 2007
Appointed Date: 29 September 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
HOUGHTON, Richard George
Resigned: 30 April 2007
Appointed Date: 29 September 2000
66 years old

Persons With Significant Control

Mrs Fiona Jean Davies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Harvey Thornton
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm
Houghton Stone Business Recovery Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HSBR (DE CYMRU) LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 250
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
03 Oct 2001
Return made up to 29/09/01; full list of members
10 Aug 2001
Accounting reference date shortened from 30/09/01 to 30/04/01
09 Oct 2000
Ad 29/09/00--------- £ si 99@1=99 £ ic 1/100
03 Oct 2000
Secretary resigned
29 Sep 2000
Incorporation

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