SOURCE EIGHT LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 05004767
Status Active
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK FIELDFARE, EMERSONS GREEN, BRISTOL, BS16 7FN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Philip Jeffery Holland as a director on 13 October 2015. The most likely internet sites of SOURCE EIGHT LIMITED are www.sourceeight.co.uk, and www.source-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Filton Abbey Wood Rail Station is 3.3 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 6 miles; to Bath Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Source Eight Limited is a Private Limited Company. The company registration number is 05004767. Source Eight Limited has been working since 30 December 2003. The present status of the company is Active. The registered address of Source Eight Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOLLAND, Philip Jeffery is a Director of the company. ROWLEY, Christopher Andrew is a Director of the company. VENN, Simon is a Director of the company. Secretary ROWLEY, Christopher Andrew has been resigned. Director HOGGARTH, Royston has been resigned. Director SMEDING, Harry has been resigned. Director STIRLAND, Patrick Walter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 26 November 2014
Director
HOLLAND, Philip Jeffery
Appointed Date: 13 October 2015
60 years old
Director
ROWLEY, Christopher Andrew
Appointed Date: 30 December 2003
54 years old
Director
VENN, Simon
Appointed Date: 30 December 2003
53 years old

Resigned Directors

Secretary
ROWLEY, Christopher Andrew
Resigned: 26 November 2014
Appointed Date: 30 December 2003
Director
HOGGARTH, Royston
Resigned: 13 August 2008
Appointed Date: 01 September 2007
63 years old
Director
SMEDING, Harry
Resigned: 23 October 2006
Appointed Date: 01 August 2006
58 years old
Director
STIRLAND, Patrick Walter
Resigned: 31 December 2015
Appointed Date: 26 November 2014
60 years old

Persons With Significant Control

Mitie Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SOURCE EIGHT LIMITED Events

23 Feb 2017
Full accounts made up to 31 March 2016
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
26 May 2016
Appointment of Mr Philip Jeffery Holland as a director on 13 October 2015
04 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 20,140
12 Jan 2016
Termination of appointment of Patrick Walter Stirland as a director on 31 December 2015
...
... and 41 more events
15 Apr 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005
Return made up to 30/12/04; full list of members
30 Dec 2003
Incorporation

SOURCE EIGHT LIMITED Charges

27 February 2007
Debenture
Delivered: 1 March 2007
Status: Satisfied on 3 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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