FAMOUS NAMES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
FAMOUS NAMES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
FAMOUS NAMES LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05450437. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FAMOUS NAMES LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05450437. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FAMOUS NAMES LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 GLENTWORTH COURT LIME KILN CLOSE
BRISTOL
BS34 8SR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUAYSHELFCO 1154 LIMITED (until 13/06/2005)
QUAYSHELFCO 1154 LIMITED (until 13/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACEK DZIEKONSKI | Dec 1957 | Polish | Director | 2016-04-27 | CURRENT |
NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 2005-05-12 UNTIL 2005-05-20 | RESIGNED | ||
GEORGE MARTIN PEARCE | Jan 1942 | Canadian | Director | 2005-05-20 UNTIL 2006-03-01 | RESIGNED |
MR MALACHY ANDREW CONLETH MCREYNOLDS | May 1949 | Irish | Director | 2005-05-20 UNTIL 2009-05-29 | RESIGNED |
SIGUROTUR AGUST BERNTSSON | Icelandic | Director | 2009-05-29 UNTIL 2010-03-02 | RESIGNED | |
BJARNI ARMANNSSON | Mar 1968 | Icelandic | Director | 2009-05-29 UNTIL 2016-04-27 | RESIGNED |
MALACHY MCREYNOLDS | Irish | Secretary | 2009-06-03 UNTIL 2012-12-31 | RESIGNED | |
CHRISTOPHER PAUL CHABOWSKI | British | Secretary | 2005-05-20 UNTIL 2005-06-27 | RESIGNED | |
CHRISTOPHER PAUL CHABOWSKI | British | Secretary | 2007-12-03 UNTIL 2009-05-29 | RESIGNED | |
MR TIMOTHY JAMES CARR | Oct 1971 | British | Secretary | 2005-06-27 UNTIL 2007-12-03 | RESIGNED |
SIGUROTUR AGUST BERNTSSON | Icelandic | Secretary | 2009-05-29 UNTIL 2009-06-03 | RESIGNED | |
NQH LIMITED | Aug 1989 | Corporate Nominee Director | 2005-05-12 UNTIL 2005-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colian Uk Ltd | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FAMOUS NAMES LIMITED | 2023-09-22 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - FAMOUS NAMES LIMITED | 2022-09-28 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - FAMOUS NAMES LIMITED | 2021-09-09 | 03-01-2021 | £1 Cash £1 equity |
Dormant Company Accounts - FAMOUS NAMES LIMITED | 2020-08-25 | 29-12-2019 | £1 Cash £1 equity |