Founded in 2014, 484 Fishponds Road, classified under reg no. 08953937 is an active company. Currently registered at 484 Fishponds Road BS16 3DU, Bristol the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 31st March 2020.
At the moment there are 2 directors in the the firm, namely Graeme S. and Thomas B.. In addition 2 active secretaries, Graeme S. and Thomas B. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 484 Fishponds Road |
| Office Address2 | Fishponds |
| Town | Bristol |
| Post code | BS16 3DU |
| Country of origin | United Kingdom |
| Registration Number | 08953937 |
| Date of Incorporation | Mon, 24th Mar 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Fri, 31st Dec 2021 (256 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Thu, 7th Apr 2022 (2022-04-07) |
| Last confirmation statement dated | Wed, 24th Mar 2021 |
Position: Secretary
Appointed: 31 July 2017
Position: Director
Appointed: 31 July 2017
Position: Secretary
Appointed: 25 June 2017
Position: Director
Appointed: 26 April 2017
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Thomas B. This PSC and has 25-50% shares. Another entity in the PSC register is Graeme S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Derek C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Thomas B.
| Notified on | 25 April 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Graeme S.
| Notified on | 31 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Derek C.
| Notified on | 24 March 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Jonathan P.
| Notified on | 24 March 2017 |
| Ceased on | 25 April 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th March 2021 filed on: 28th, March 2021 |
confirmation statement | Free Download (3 pages) |
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