BRISTOW WORKSHOPS LTD
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7AG- Liquidation
- Private Limited Company
- Company No. 00179847
- Last Updated: 07 Feb 2024
Company Profile
BRISTOW WORKSHOPS LTD was incorporated on Tuesday, February 21, 1922 as a Private Limited Company with registered address in FAREHAM. BRISTOW WORKSHOPS LTD has the status: Liquidation and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 103 years and 1 day.
| Name | BRISTOW WORKSHOPS LTD |
|---|---|
| Company number | 00179847 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1922 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Elizabeth Marshall Nationality: British |
Dates: Friday, May 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Sally Naldrett Nationality: British |
Dates: Friday, May 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kathleen Sylvia Chun Nationality: British |
Dates: Friday, May 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 15 February |
| Next annual accounts due | 15 November 2024, (-99 days left) |
| Latest accounts | 15 February 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRISTOW WORKSHOPS LTD | 21 Feb 1922 |
| HELDITE LIMITED | 18 May 2017 |