ABERGAVENNY FACILITIES LIMITED - BRISTOL


Company Profile Company Filings

Overview

ABERGAVENNY FACILITIES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ABERGAVENNY FACILITIES LIMITED was incorporated 26 years ago on 08/01/1998 and has the registered number: 03490223. The accounts status is FULL and accounts are next due on 31/12/2024.

ABERGAVENNY FACILITIES LIMITED - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-06-06 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2019-05-14 CURRENT
MR NEIL RAE Oct 1971 British Director 2016-06-01 CURRENT
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-08 UNTIL 1998-04-16 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 1998-01-08 UNTIL 1998-04-16 RESIGNED
PAUL FERGUSON FISHER Oct 1955 British Director 2015-07-27 UNTIL 2017-03-30 RESIGNED
TIMOTHY JOHN LINTON Jan 1945 British Secretary 1998-04-16 UNTIL 2006-06-06 RESIGNED
MRS EMMA LOUISE LANCASTER Feb 1986 British Director 2020-09-23 UNTIL 2021-02-25 RESIGNED
TIMOTHY JOHN LINTON Jan 1945 British Director 1998-04-16 UNTIL 2006-06-06 RESIGNED
DANIEL JOHN WILLIAM KOROSI Jul 1976 British Director 2021-02-25 UNTIL 2023-01-06 RESIGNED
MR GRAHAM JOHN HUTT Jun 1954 British Director 2017-03-30 UNTIL 2020-03-31 RESIGNED
KEVIN HUMPHREYS Sep 1963 British Director 2008-01-02 UNTIL 2009-01-12 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2014-02-06 UNTIL 2016-06-01 RESIGNED
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2009-01-12 UNTIL 2015-07-27 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2006-06-06 UNTIL 2008-01-02 RESIGNED
ROGER BARRY DENNIS Jun 1946 British Director 1998-04-16 UNTIL 2006-06-06 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2008-01-02 UNTIL 2014-02-06 RESIGNED
PETER GEORGE BACHMANN Mar 1977 German Director 2006-06-06 UNTIL 2006-12-07 RESIGNED
MR RUSSELL GEORGE SPARKS Jun 1971 British Director 2014-06-27 UNTIL 2018-04-17 RESIGNED
JULIA SARAH MCCABE Oct 1970 British Director 2020-04-03 UNTIL 2020-09-23 RESIGNED

Persons with Significant Control

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

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