78-80 COLSTON STREET LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
78-80 COLSTON STREET LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
78-80 COLSTON STREET LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04948661. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
78-80 COLSTON STREET LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04948661. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
78-80 COLSTON STREET LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
3 KENILWORTH ROAD
BRISTOL
BS6 6ER
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 936 LIMITED (until 17/03/2004)
CHARCO 936 LIMITED (until 17/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS MARK SILVERBERG | Jan 1965 | British | Secretary | 2009-01-31 | CURRENT |
MR RUSSELL COOK | May 1972 | British | Director | 2008-07-18 | CURRENT |
MR ADAM COOPER | Aug 1970 | British | Director | 2008-07-18 | CURRENT |
MR IAN XAVIER DAHL | Jan 1945 | British | Director | 2017-01-05 | CURRENT |
PHILIP ANTHONY DAVIES | Nov 1958 | British | Director | 2008-07-18 | CURRENT |
MRS KAREN JOHN | Apr 1945 | British | Director | 2014-01-17 | CURRENT |
MS HELEN ELIZABETH STANNARD | Jul 1968 | British | Director | 2015-10-19 | CURRENT |
MR NICHOLAS MARK SILVERBERG | Jan 1965 | British | Director | 2008-07-18 | CURRENT |
BAYSHILL MANAGEMENT LIMITED | Corporate Director | 2003-10-30 UNTIL 2004-03-19 | RESIGNED | ||
PETER CHRISTIAN ANDRESEN | British | Secretary | 2004-03-19 UNTIL 2009-01-31 | RESIGNED | |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2003-10-30 UNTIL 2004-03-19 | RESIGNED | ||
DONAL STAFFORD | Jan 1979 | Irish | Director | 2008-07-18 UNTIL 2012-05-01 | RESIGNED |
PETER CHRISTIAN ANDRESEN | British | Director | 2004-03-19 UNTIL 2016-12-23 | RESIGNED | |
NICHOLAS OCTAVIUS ARBUTHNOTT | Feb 1952 | British | Director | 2004-03-19 UNTIL 2015-06-10 | RESIGNED |
EMMA KATHERINE WARD | Dec 1978 | Irish | Director | 2012-07-01 UNTIL 2014-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Karen John | 2016-10-30 | 5/1945 | Bath | Significant influence or control |
Miss Helen Elizabeth Stannard | 2016-10-30 | 7/1968 | Liss | Significant influence or control |
Mr Nicholas Mark Silverberg | 2016-06-16 | 1/1965 | Bristol | Significant influence or control |