Bristol Street (no.2) Limited GATESHEAD


Bristol Street (no.2) started in year 1959 as Private Limited Company with registration number 00622158. The Bristol Street (no.2) company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Gateshead at Vertu House Fifth Avenue Business Park. Postal code: NE11 0XA. Since Wednesday 2nd January 2002 Bristol Street (no.2) Limited is no longer carrying the name Fleetsave.

Currently there are 3 directors in the the company, namely David C., Karen A. and Robert F.. In addition one secretary - Nicola L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bristol Street (no.2) Limited Address / Contact

Office Address Vertu House Fifth Avenue Business Park
Office Address2 Team Valley
Town Gateshead
Post code NE11 0XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00622158
Date of Incorporation Tue, 3rd Mar 1959
Industry Dormant Company
End of financial Year 28th February
Company age 65 years old
Account next due date Sat, 30th Nov 2024 (173 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

David C.

Position: Director

Appointed: 18 June 2020

Nicola L.

Position: Secretary

Appointed: 01 March 2019

Karen A.

Position: Director

Appointed: 26 March 2007

Robert F.

Position: Director

Appointed: 26 March 2007

John G.

Position: Secretary

Resigned: 06 July 1994

Michael S.

Position: Director

Appointed: 25 February 2010

Resigned: 01 March 2019

Karen A.

Position: Secretary

Appointed: 25 February 2010

Resigned: 01 March 2019

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 26 March 2007

Resigned: 25 February 2010

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 September 2002

Resigned: 26 March 2007

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 04 May 2001

Resigned: 25 September 2002

Patrick S.

Position: Secretary

Appointed: 04 April 1997

Resigned: 26 March 2007

Paul W.

Position: Director

Appointed: 04 April 1997

Resigned: 26 March 2007

Patrick S.

Position: Director

Appointed: 04 April 1997

Resigned: 26 March 2007

Peter T.

Position: Director

Appointed: 31 October 1995

Resigned: 04 April 1997

Stuart M.

Position: Secretary

Appointed: 11 January 1995

Resigned: 04 April 1997

Anthony D.

Position: Director

Appointed: 06 July 1994

Resigned: 31 October 1995

John T.

Position: Director

Appointed: 06 July 1994

Resigned: 26 March 2007

Raymond T.

Position: Secretary

Appointed: 06 July 1994

Resigned: 11 January 1995

Richard M.

Position: Director

Appointed: 06 July 1994

Resigned: 04 April 1997

Harold W.

Position: Director

Appointed: 06 July 1994

Resigned: 30 September 1994

Ian H.

Position: Director

Appointed: 15 February 1994

Resigned: 30 September 1994

Nicholas B.

Position: Director

Appointed: 05 August 1993

Resigned: 06 July 1994

John J.

Position: Director

Appointed: 18 January 1992

Resigned: 31 August 1993

Alan J.

Position: Director

Appointed: 18 January 1992

Resigned: 31 August 1993

John G.

Position: Director

Appointed: 18 January 1992

Resigned: 31 August 1994

Stanley T.

Position: Director

Appointed: 18 January 1992

Resigned: 03 April 2000

Ronald J.

Position: Director

Appointed: 18 January 1992

Resigned: 18 January 1995

William T.

Position: Director

Appointed: 18 January 1992

Resigned: 01 February 1993

James P.

Position: Director

Appointed: 18 January 1992

Resigned: 06 July 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Bristol Street Fifth Investments Limited from Gateshead, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bristol Street Fifth Investments Limited

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, England

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03092217
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fleetsave January 2, 2002
Jessups October 16, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 9th, August 2023
Free Download (152 pages)

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