THE BRISTOL BULK COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE BRISTOL BULK COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE BRISTOL BULK COMPANY LIMITED was incorporated 32 years ago on 28/06/1991 and has the registered number: 02624935. The accounts status is DORMANT and accounts are next due on 31/03/2024.

THE BRISTOL BULK COMPANY 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
30 / 6 30/06/2022 31/03/2024

Registered Office

LEVEL 8
LONDON
EC4V 4AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAVID ALFRED JOHN BROWN May 1965 British Director 2015-09-29 CURRENT
IAN DAVID SHARPER Secretary 2015-11-02 CURRENT
MR CHRISTOPHER CHARLES TITE Dec 1959 British Secretary CURRENT
TERENCE CHARLES MORDAUNT May 1947 British Director CURRENT
MR DAVID CHARLES ORD Jul 1948 British Director CURRENT
JOHN PATRICK RAINFORD May 1952 British Director 1999-09-23 UNTIL 2003-01-16 RESIGNED
JOHN TROTTER Feb 1940 British Director 1995-11-24 UNTIL 1999-05-31 RESIGNED
MR MARTIN ALEXANDER SKELTON Jan 1948 British Secretary RESIGNED
MICHAEL PATRICK LOWBRIDGE Apr 1951 British Director 2002-09-23 UNTIL 2004-06-15 RESIGNED
CLIVE ANTHONY SMITH Mar 1963 British Director 2003-01-16 UNTIL 2013-02-04 RESIGNED
DR NINA MARIA SKORUPSKA Nov 1961 British Director 2004-06-15 UNTIL 2005-05-19 RESIGNED
JOHN ROBINSON Sep 1948 British Director 1996-01-30 UNTIL 1999-11-23 RESIGNED
ALAN ROBINSON Feb 1959 British Director 2005-05-19 UNTIL 2010-02-28 RESIGNED
PHILIP EDWARD RANS Mar 1938 British Director 1993-12-22 UNTIL 2003-04-10 RESIGNED
DR MARTIN PETER O'CONNOR Sep 1961 British Director 2017-01-12 UNTIL 2019-02-14 RESIGNED
LAWRENCE KEITH MCNAIR Feb 1949 British Director 1993-12-22 UNTIL 1996-01-29 RESIGNED
JOHN ROBERT ANDREW HARRIS Jul 1950 British Director 1999-11-23 UNTIL 2002-09-23 RESIGNED
RICHARD JOHN LITTLE Jan 1968 British Director 2014-03-31 UNTIL 2019-02-14 RESIGNED
MR THOMAS CHRISTIAN GLOVER Feb 1975 British Director 2010-03-01 UNTIL 2014-10-01 RESIGNED
DR. BRIAN MORRISON COUNT Feb 1951 British Director 1993-12-22 UNTIL 1995-11-23 RESIGNED
MR STEPHEN CHAPMAN Jun 1962 British Director 2014-10-01 UNTIL 2017-01-01 RESIGNED
SIMON ANTHONY BIRD Aug 1959 British Director 2003-04-10 UNTIL 2015-08-04 RESIGNED
PHILIP HUGH ALLEN Apr 1964 British Director 2013-02-04 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Corporate Shipping 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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