484 FISHPONDS ROAD LTD
484 FISHPONDS ROAD, FISHPONDS, BRISTOL BS16 3DU- Active
- Private Limited Company
- Company No. 08953937
- Last Updated: 01 Mar 2024
Company Profile
484 FISHPONDS ROAD LTD was incorporated on Monday, March 24, 2014 as a Private Limited Company with registered address in BRISTOL. 484 FISHPONDS ROAD LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 10 months and 30 days.
| Name | 484 FISHPONDS ROAD LTD |
|---|---|
| Company number | 08953937 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
484 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3DU |
|---|---|
| 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 |
|---|---|
| Miss Michelle Branco Nationality: British |
Dates: Friday, July 23, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Graeme John Shankland Nationality: British |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas James Bradbury Nationality: British |
Dates: Tuesday, April 25, 2017 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Pepi Pomeyie Nationality: British |
Dates: Friday, March 24, 2017 - Tuesday, April 25, 2017
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Derek John Connop Nationality: British |
Dates: Friday, March 24, 2017 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against 484 FISHPONDS ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 484 FISHPONDS ROAD LTD | 24 Mar 2014 |