24 DEVONSHIRE ROAD (BRISTOL) LIMITED
BRISTOL


Company number 03447177
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address 24 DEVONSHIRE ROAD, WESTBURY PARK, BRISTOL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 2 . The most likely internet sites of 24 DEVONSHIRE ROAD (BRISTOL) LIMITED are www.24devonshireroadbristol.co.uk, and www.24-devonshire-road-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. 24 Devonshire Road Bristol Limited is a Private Limited Company. The company registration number is 03447177. 24 Devonshire Road Bristol Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of 24 Devonshire Road Bristol Limited is 24 Devonshire Road Westbury Park Bristol. The cash in hand is £0k. It is £0k against last year. . AUGUST, Charles Anthony is a Secretary of the company. AUGUST, Charles Anthony is a Director of the company. ZHONG, Cheng Huan is a Director of the company. Secretary BOULTER, Vikki Elizabeth has been resigned. Secretary MACDONALD, Angus Crawford has been resigned. Secretary MICHALUK, Thomas James has been resigned. Secretary OVERWATER, Barbara Ann has been resigned. Secretary STOCKS, Timothy Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GALPIN, Joanna Claire Patricia has been resigned. Director MACDOUGALL, Forbes Duncan Rogers has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


24 devonshire road (bristol) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AUGUST, Charles Anthony
Appointed Date: 09 February 2013
Director
AUGUST, Charles Anthony
Appointed Date: 09 February 2013
42 years old
Director
ZHONG, Cheng Huan
Appointed Date: 21 February 2014
38 years old

Resigned Directors

Secretary
BOULTER, Vikki Elizabeth
Resigned: 05 January 2006
Appointed Date: 08 December 2003
Secretary
MACDONALD, Angus Crawford
Resigned: 08 December 2003
Appointed Date: 09 October 1997
Secretary
MICHALUK, Thomas James
Resigned: 08 February 2013
Appointed Date: 29 May 2009
Secretary
OVERWATER, Barbara Ann
Resigned: 17 June 2009
Appointed Date: 10 June 2008
Secretary
STOCKS, Timothy Stephen
Resigned: 25 January 2009
Appointed Date: 05 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997
Director
GALPIN, Joanna Claire Patricia
Resigned: 20 February 2014
Appointed Date: 05 November 1998
79 years old
Director
MACDOUGALL, Forbes Duncan Rogers
Resigned: 08 December 2003
Appointed Date: 09 October 1997
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997

Persons With Significant Control

Mr Cheng Huan Zhong
Notified on: 1 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Anthony August
Notified on: 1 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 DEVONSHIRE ROAD (BRISTOL) LIMITED Events

13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 October 2015
11 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
23 Jun 2015
Accounts for a dormant company made up to 31 October 2014
20 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 49 more events
23 Oct 1997
Secretary resigned
23 Oct 1997
Director resigned
23 Oct 1997
New director appointed
23 Oct 1997
New secretary appointed
09 Oct 1997
Incorporation

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