BRISTOL BUS STATION LIMITED - LONDON


Company Profile Company Filings

Overview

BRISTOL BUS STATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRISTOL BUS STATION LIMITED was incorporated 43 years ago on 15/04/1981 and has the registered number: 01556325. The accounts status is DORMANT.

BRISTOL BUS STATION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN MCLELLAN COLLIE Jul 1966 British Director 2014-11-25 CURRENT
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2006-07-20 CURRENT
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
RICHARD DAVID WRIGHT Sep 1966 British Director 1999-09-30 UNTIL 2002-02-15 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 1998-08-28 UNTIL 2005-12-20 RESIGNED
DAVID JOHN WARD Oct 1962 British Secretary 1991-10-07 UNTIL 1998-01-31 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
RICHARD DAVID WRIGHT Sep 1966 British Secretary 1998-02-02 UNTIL 1998-08-28 RESIGNED
MR DAVID ALEXANDER LISTON Jun 1971 British Director 2010-08-02 UNTIL 2014-07-04 RESIGNED
MR VICTOR JOHN WOOLLEY Oct 1938 British Director RESIGNED
MR TREVOR SMALLWOOD Nov 1947 British Director RESIGNED
STEPHEN MCPHAIL Jan 1961 British Director 2003-03-31 UNTIL 2006-07-20 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1999-09-30 UNTIL 2003-03-31 RESIGNED
MR IAIN MALCOLM LANAGHAN May 1955 British Director 2003-03-31 UNTIL 2004-05-31 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2010-04-27 UNTIL 2010-06-01 RESIGNED
MR GRAEME MCKINLAY JENKINS Aug 1975 British Director 2010-08-02 UNTIL 2011-04-08 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2004-05-31 UNTIL 2009-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstbus Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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