BRISTOL GLOBAL MOBILITY LIMITED
LONDON IRM LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 05067447
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Glen Bansor as a director on 9 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRISTOL GLOBAL MOBILITY LIMITED are www.bristolglobalmobility.co.uk, and www.bristol-global-mobility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Global Mobility Limited is a Private Limited Company. The company registration number is 05067447. Bristol Global Mobility Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Bristol Global Mobility Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . BANSOR, Glen Robert is a Director of the company. CARDINI, Joseph Michael is a Director of the company. WAGNER, Rita Mae is a Director of the company. Secretary CAIRNS, Louise Ann has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CAIRNS, Adam Joel has been resigned. Director POTTER, Barry Alan John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BANSOR, Glen Robert
Appointed Date: 09 August 2016
64 years old
Director
CARDINI, Joseph Michael
Appointed Date: 14 June 2012
61 years old
Director
WAGNER, Rita Mae
Appointed Date: 14 June 2012
71 years old

Resigned Directors

Secretary
CAIRNS, Louise Ann
Resigned: 14 June 2012
Appointed Date: 09 March 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
CAIRNS, Adam Joel
Resigned: 10 December 2015
Appointed Date: 09 March 2004
56 years old
Director
POTTER, Barry Alan John
Resigned: 10 December 2015
Appointed Date: 20 May 2008
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Bgm (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL GLOBAL MOBILITY LIMITED Events

27 Mar 2017
Confirmation statement made on 9 March 2017 with updates
03 Mar 2017
Appointment of Glen Bansor as a director on 9 August 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 May 2016
Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 10 May 2016
...
... and 42 more events
06 May 2004
New director appointed
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
02 Apr 2004
Registered office changed on 02/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Mar 2004
Incorporation

BRISTOL GLOBAL MOBILITY LIMITED Charges

14 March 2014
Charge code 0506 7447 0001
Delivered: 20 March 2014
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: Units 7 and 8 great chesteford court ickleton road greater…

Similar Companies

BRISTOL GLAZING LIMITED BRISTOL GLIDING CLUB PROPRIETARY LIMITED(THE) BRISTOL GLOBAL PARTNERSHIP LIMITED BRISTOL GOLD LIMITED BRISTOL GOLF CENTRE LIMITED BRISTOL GOOD FOOD LIMITED BRISTOL GP EDUCATION CPD LIMITED