BRISTOL CHANNEL ZONE LIMITED
SWINDON


Company number 07097104
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB; Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Richard Jennings Sandford on 10 November 2016. The most likely internet sites of BRISTOL CHANNEL ZONE LIMITED are www.bristolchannelzone.co.uk, and www.bristol-channel-zone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Bristol Channel Zone Limited is a Private Limited Company. The company registration number is 07097104. Bristol Channel Zone Limited has been working since 07 December 2009. The present status of the company is Active. The registered address of Bristol Channel Zone Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6pb. . BARRAS, Christopher David is a Secretary of the company. SAINSBURY, Penelope Anne is a Secretary of the company. GILL, Alistair Hugh is a Director of the company. MOCKL, Christian Rudiger is a Director of the company. SANDFORD, Richard Jennings is a Director of the company. Director BARTON, Georg Richard has been resigned. Director COWLING, Paul Leslie has been resigned. Director LYNCH-WILLIAMS, Julia has been resigned. Director MOSELEY, Keith has been resigned. Director PARKER, Michael has been resigned. Director SHARMAN, Peter Russell has been resigned. Director SKIBA, Martin, Dr has been resigned. Director ZOELLMANN, Kai Peter, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARRAS, Christopher David
Appointed Date: 07 December 2009

Secretary
SAINSBURY, Penelope Anne
Appointed Date: 07 December 2009

Director
GILL, Alistair Hugh
Appointed Date: 07 December 2009
63 years old

Director
MOCKL, Christian Rudiger
Appointed Date: 23 September 2015
52 years old

Director
SANDFORD, Richard Jennings
Appointed Date: 29 January 2013
54 years old

Resigned Directors

Director
BARTON, Georg Richard
Resigned: 28 January 2013
Appointed Date: 30 September 2011
59 years old

Director
COWLING, Paul Leslie
Resigned: 30 April 2010
Appointed Date: 07 December 2009
65 years old

Director
LYNCH-WILLIAMS, Julia
Resigned: 31 March 2014
Appointed Date: 01 May 2010
57 years old

Director
MOSELEY, Keith
Resigned: 30 September 2011
Appointed Date: 07 December 2009
60 years old

Director
PARKER, Michael
Resigned: 01 April 2014
Appointed Date: 01 April 2014
49 years old

Director
SHARMAN, Peter Russell
Resigned: 30 September 2012
Appointed Date: 07 December 2009
58 years old

Director
SKIBA, Martin, Dr
Resigned: 07 December 2009
Appointed Date: 07 December 2009
61 years old

Director
ZOELLMANN, Kai Peter, Dr
Resigned: 23 September 2015
Appointed Date: 01 October 2012
56 years old

Persons With Significant Control

Innogy Renewables Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL CHANNEL ZONE LIMITED Events

18 Jan 2017
Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
10 Nov 2016
Director's details changed for Mr Richard Jennings Sandford on 10 November 2016
01 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1

...
... and 35 more events
13 Jan 2010
Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way Swindon SN5 6PB United Kingdom on 13 January 2010
13 Jan 2010
Memorandum and Articles of Association
13 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Dec 2009
Notice of removal of restriction on the company's articles
07 Dec 2009
Incorporation

BRISTOL CHANNEL ZONE LIMITED Charges

20 September 2011
Charge over shares
Delivered: 22 September 2011
Status: Satisfied on 2 December 2013
Persons entitled: The Crown Estate Commissioners
Description: The chargor charges by way of first fixed charge all of the…
5 October 2010
Charge over shares
Delivered: 8 October 2010
Status: Satisfied on 2 December 2013
Persons entitled: The Crown Estate Commissioners
Description: All of the rights which it has now and which it obtains at…