BRISTOL STEEL STOCKHOLDERS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8QF

Company number 01280791
Status Active
Incorporation Date 8 October 1976
Company Type Private Limited Company
Address KEMYS WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QF
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 02/08/2016 ; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 20,000 . The most likely internet sites of BRISTOL STEEL STOCKHOLDERS LIMITED are www.bristolsteelstockholders.co.uk, and www.bristol-steel-stockholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Bristol Steel Stockholders Limited is a Private Limited Company. The company registration number is 01280791. Bristol Steel Stockholders Limited has been working since 08 October 1976. The present status of the company is Active. The registered address of Bristol Steel Stockholders Limited is Kemys Way Swansea Enterprise Park Swansea Sa6 8qf. . BRESNER, Katherine is a Secretary of the company. BROWN, Hugh Stevenson is a Director of the company. ELLIS, Robert Hugh John is a Director of the company. Secretary DAVIES, Charles Edward Kent has been resigned. Secretary ELLIS, Charles Robert has been resigned. Secretary ELLIS, Jennifer Ruth has been resigned. Secretary ELLIS, Robert Hugh John has been resigned. Secretary ELLIS, Robert Hugh John has been resigned. Secretary HARRIES, Sylvia has been resigned. Secretary JENKINS, Cerris Teresa has been resigned. Secretary REWBRIDGE, Gareth George has been resigned. Secretary SMITH, Margaret May has been resigned. Secretary WALTERS, Ian has been resigned. Director ELLIS, Charles Robert has been resigned. Director ELLIS, Jennifer Ruth has been resigned. Director HARRIES, Sylvia has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
BRESNER, Katherine
Appointed Date: 31 December 2009

Director
BROWN, Hugh Stevenson
Appointed Date: 01 April 1995
68 years old

Director

Resigned Directors

Secretary
DAVIES, Charles Edward Kent
Resigned: 20 October 1999
Appointed Date: 01 June 1999

Secretary
ELLIS, Charles Robert
Resigned: 30 June 2006
Appointed Date: 06 June 2000

Secretary
ELLIS, Jennifer Ruth
Resigned: 01 October 1992
Appointed Date: 27 September 1991

Secretary
ELLIS, Robert Hugh John
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Secretary
ELLIS, Robert Hugh John
Resigned: 01 June 1999
Appointed Date: 31 March 1999

Secretary
HARRIES, Sylvia
Resigned: 31 March 1999
Appointed Date: 01 October 1992

Secretary
JENKINS, Cerris Teresa
Resigned: 17 October 2007
Appointed Date: 01 July 2006

Secretary
REWBRIDGE, Gareth George
Resigned: 06 June 2000
Appointed Date: 01 February 2000

Secretary
SMITH, Margaret May
Resigned: 27 September 1991

Secretary
WALTERS, Ian
Resigned: 31 December 2009
Appointed Date: 17 October 2007

Director
ELLIS, Charles Robert
Resigned: 30 June 2006
89 years old

Director
ELLIS, Jennifer Ruth
Resigned: 28 October 2004
82 years old

Director
HARRIES, Sylvia
Resigned: 31 March 1999
Appointed Date: 17 June 1994
71 years old

Persons With Significant Control

Mr Robert Hugh John Ellis
Notified on: 8 May 2017
60 years old
Nature of control: Has significant influence or control

Ellis Steel Holdings Ltd
Notified on: 8 May 2017
Nature of control: Ownership of shares – 75% or more

BRISTOL STEEL STOCKHOLDERS LIMITED Events

19 May 2017
Confirmation statement made on 8 May 2017 with updates
18 May 2016
Total exemption full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 02/08/2016

18 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 20,000

08 Mar 2016
Satisfaction of charge 1 in full
17 Jul 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
20 Nov 1987
Full accounts made up to 31 December 1986

17 Sep 1987
Return made up to 28/04/87; full list of members

24 Nov 1986
New director appointed

09 Jun 1986
Return made up to 21/05/86; full list of members

08 Oct 1976
Incorporation

BRISTOL STEEL STOCKHOLDERS LIMITED Charges

23 February 1981
Debenture
Delivered: 13 March 1981
Status: Satisfied on 8 March 2016
Persons entitled: National Westminster Bank LTD
Description: A sepcific equitable charge over the companys estate or…