PARTNERSHIPS NO.1 LIMITED - BRISTOL


Company Profile Company Filings

Overview

PARTNERSHIPS NO.1 LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
PARTNERSHIPS NO.1 LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05772184. The accounts status is GROUP.

PARTNERSHIPS NO.1 LIMITED - BRISTOL

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

HARTWELL HOUSE
BRISTOL
BS1 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GINA VERISSIMO HALL Aug 1961 American Director 2011-08-02 CURRENT
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2017-02-21 CURRENT
MR KENZO SAMUEL KING Jul 1987 British Director 2016-01-29 CURRENT
MR DAVID JOHN LEES Nov 1967 British Director 2018-05-18 CURRENT
MR MORGAN JAMES MCCORMICK Feb 1981 Canadian Director 2015-10-28 CURRENT
MR SIMON OWEN VINCE Feb 1963 British Director 2016-01-29 CURRENT
MR THOMAS AUGUSTE READ DELAY Apr 1959 British,French Director 2007-04-04 CURRENT
PARIO RENEWABLES LTD Corporate Secretary 2016-11-02 CURRENT
INGLEBY HOLDINGS LIMITED Director 2006-04-06 UNTIL 2007-04-04 RESIGNED
MS LEIGH ANNE O'GRADY Secretary 2015-02-25 UNTIL 2016-11-02 RESIGNED
ANTHONY HOWARD STOCKWELL Jan 1949 Secretary 2007-04-04 UNTIL 2010-06-30 RESIGNED
MISS CLAIRE ANNE WILLIAMS Secretary 2010-06-30 UNTIL 2014-09-26 RESIGNED
MR WILLIAM RICHARD CRAWFORD Jul 1963 British Director 2008-03-17 UNTIL 2010-07-05 RESIGNED
MR ANDREW CHRISTOPHER WORDSWORTH Nov 1970 British Director 2007-04-04 UNTIL 2008-03-17 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2010-07-05 UNTIL 2017-02-20 RESIGNED
MR JOHN MATTHEW WALSH Jul 1968 Canadian Director 2010-11-19 UNTIL 2015-10-28 RESIGNED
MR THIBAULT FRANCOIS PAUL RICHON Jul 1982 French Director 2015-10-28 UNTIL 2016-01-29 RESIGNED
GARETH JAMES PURCELL Mar 1980 British Director 2017-02-20 UNTIL 2018-05-18 RESIGNED
MR STANISLAV MICHAEL KOLENC Jan 1977 Canadian Director 2010-11-19 UNTIL 2015-10-28 RESIGNED
MR ALAN GEOFFREY MOORE May 1949 British Director 2007-04-04 UNTIL 2014-10-28 RESIGNED
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2008-03-17 UNTIL 2017-02-21 RESIGNED
MR STEPHEN DAVID AINGER Nov 1951 British Director 2007-04-26 UNTIL 2016-01-29 RESIGNED
MISS ROSEMARY JANE CECILIA BOOT Nov 1962 British Director 2007-04-04 UNTIL 2011-08-01 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2006-04-06 UNTIL 2007-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carbon Trust Enterprises Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Infrared Environmental Infrastructure Gp Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Optrust Scots I Limited (General Partner Of Oaxaca Scots L.P.) 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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