USAF NOMINEE NO.5A LIMITED - BRISTOL
Overview
USAF NOMINEE NO.5A LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
USAF NOMINEE NO.5A LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05885772. The accounts status is TOTAL EXEMPTION SMALL.
USAF NOMINEE NO.5A LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05885772. The accounts status is TOTAL EXEMPTION SMALL.
USAF NOMINEE NO.5A 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 / 12 | 31/12/2015 |
Registered Office
SOUTH QUAY
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Apr 1968 | British | Director | 2013-04-16 | CURRENT |
| MR JOSEPH JULIAN LISTER | Dec 1971 | British | Director | 2006-08-03 | CURRENT |
| MR DAVID FAULKNER | Jul 1976 | British | Director | 2016-10-27 | CURRENT |
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Apr 1968 | British | Secretary | 2013-04-16 | CURRENT |
| MR MARK CHRISTOPHER ALLAN | Apr 1972 | British | Director | 2006-08-03 UNTIL 2009-11-12 | RESIGNED |
| MR JAMES WINSTON EDWARD GRANGER | Aug 1965 | British | Director | 2008-08-04 UNTIL 2009-11-12 | RESIGNED |
| MR ANDREW DONALD REID | Mar 1959 | Director | 2006-08-03 UNTIL 2013-03-16 | RESIGNED | |
| MR NICHOLAS GUY RICHARDS | Oct 1966 | British | Director | 2009-11-12 UNTIL 2016-09-30 | RESIGNED |
| MR MARK ANTONY MAYLER | Feb 1970 | British | Director | 2006-09-14 UNTIL 2006-11-16 | RESIGNED |
| MR STEPHEN RICHARD GRANT | Jun 1974 | British | Director | 2009-11-12 UNTIL 2010-04-26 | RESIGNED |
| MR ANDREW DONALD REID | Mar 1959 | Secretary | 2006-08-03 UNTIL 2013-04-15 | RESIGNED | |
| MR MICHAEL PETER BENNETT | Mar 1958 | British | Director | 2006-08-03 UNTIL 2009-11-12 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-25 UNTIL 2006-08-03 | RESIGNED | ||
| MIKJON LIMITED | Corporate Nominee Director | 2006-07-25 UNTIL 2006-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sanne Trustee Services Limited | 2016-04-06 | St Helier |
Ownership of shares 50 to 75 percent Ownership of shares 75 to 100 percent as trust Voting rights 50 to 75 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - USAF NOMINEE NO.5A LIMITED | 2016-04-26 | 31-12-2015 | £1 equity |
| Abbreviated Company Accounts - USAF NOMINEE NO.5A LIMITED | 2015-05-21 | 31-12-2014 | £1 equity |
| Abbreviated Company Accounts - USAF NOMINEE NO.5A LIMITED | 2014-08-08 | 31-12-2013 | £1 equity |