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 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
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 |