Usaf Gp No.6 Limited in Temple Back BRISTOL

Usaf Gp No.6 Limited BRISTOL

Usaf Gp No.6 started in year 2006 as Private Limited Company with registration number 05897755. The Usaf Gp No.6 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bristol at South Quay. Postal code: BS1 6FL. Since 2006-09-01 Usaf Gp No.6 Limited is no longer carrying the name Shelfco (no. 3286).

At the moment there are 3 directors in the the company, namely Michael B., Christopher S. and Joseph L.. In addition one secretary - Christopher S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew R. who worked with the the company until 16 March 2013.

Usaf Gp No.6 Limited Address / Contact

Office Address	South Quay
Office Address2	Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05897755
Date of Incorporation	Mon, 7th Aug 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Christopher S.

Position: Secretary

Appointed: 16 April 2013

Christopher S.

Position: Director

Appointed: 16 April 2013

Joseph L.

Position: Director

Appointed: 08 August 2006

David F.

Position: Director

Appointed: 27 October 2016

Resigned: 20 September 2022

James W.

Position: Director

Appointed: 26 October 2016

Resigned: 11 April 2018

Stephen G.

Position: Director

Appointed: 23 October 2009

Resigned: 26 April 2010

Nicholas R.

Position: Director

Appointed: 23 October 2009

Resigned: 30 September 2016

James G.

Position: Director

Appointed: 04 August 2008

Resigned: 23 October 2009

Michael B.

Position: Director

Appointed: 08 August 2006

Resigned: 23 October 2009

Andrew R.

Position: Director

Appointed: 08 August 2006

Resigned: 16 April 2013

Andrew R.

Position: Secretary

Appointed: 08 August 2006

Resigned: 16 March 2013

Mark A.

Position: Director

Appointed: 08 August 2006

Resigned: 23 October 2009

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2006

Resigned: 08 August 2006

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 07 August 2006

Resigned: 08 August 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Usaf Holdings B Limited from Bristol, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sanne Trustee Services Limited that put St Helier, Jersey as the address. This PSC has a legal form of "a ldc (holdings) plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Usaf Holdings B Limited

South Quay Temple Back, Bristol, BS1 6FL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06324325
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sanne Trustee Services Limited

13 Castle Street, St Helier, JE4 5UT, Jersey

Legal authority	England And Wales
Legal form	Ldc (Holdings) Plc
Country registered	England And Wales
Place registered	Companies House
Registration number	02625007
Notified on	6 April 2016
Ceased 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

Shelfco (no. 3286)	September 1, 2006

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-01-01 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-01-01 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
CH01	On 2024-01-01 director's details were changed filed on: 1st, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 27th, July 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2022-09-20 filed on: 23rd, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-20 filed on: 23rd, September 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, July 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, August 2018	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2018-04-11 filed on: 17th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, July 2017	accounts	Free Download (17 pages)
AD01	Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 2017-03-24 filed on: 24th, March 2017	address	Free Download (1 page)
AP01	New director was appointed on 2016-10-27 filed on: 27th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-26 filed on: 26th, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2016-09-30 filed on: 30th, September 2016	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 23rd, November 2015	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, November 2015	auditors	Free Download (1 page)
CH01	On 2015-10-27 director's details were changed filed on: 27th, October 2015	officers	Free Download (2 pages)
CH01	On 2015-10-23 director's details were changed filed on: 23rd, October 2015	officers	Free Download (2 pages)
CH01	On 2015-10-21 director's details were changed filed on: 21st, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (13 pages)
CH01	On 2015-09-09 director's details were changed filed on: 11th, September 2015	officers	Free Download (2 pages)
CH03	On 2015-09-09 secretary's details were changed filed on: 10th, September 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-08-07 with full list of members filed on: 1st, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-08-07 with full list of members filed on: 8th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-08: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-08-07 with full list of members filed on: 20th, September 2013	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2013-04-16 filed on: 16th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-16 filed on: 16th, April 2013	officers	Free Download (2 pages)
AP03	On 2013-04-16 - new secretary appointed filed on: 16th, April 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-04-16 filed on: 16th, April 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-08-07 with full list of members filed on: 7th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-07 with full list of members filed on: 15th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-08-07 with full list of members filed on: 16th, August 2010	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2010-04-28 filed on: 28th, April 2010	officers	Free Download (1 page)
CH01	On 2010-01-04 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2009-10-23 filed on: 23rd, October 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-10-23 filed on: 23rd, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-10-23 filed on: 23rd, October 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2009-10-23 filed on: 23rd, October 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-10-23 filed on: 23rd, October 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-08-07 filed on: 7th, August 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-08-11 filed on: 11th, August 2008	annual return	Free Download (4 pages)
288a	On 2008-08-05 Director appointed filed on: 5th, August 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, June 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 4th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 4th, October 2007	accounts	Free Download (1 page)
288b	On 2007-08-14 Director resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-14 New director appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-14 New secretary appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-14 New director appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-14 New director appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-14 Secretary resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-14 Secretary resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-14 Director resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-14 New secretary appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-14 New director appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-14 New director appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-14 New director appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-14 New director appointed filed on: 14th, August 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-08-14 filed on: 14th, August 2007	annual return	Free Download (3 pages)
288a	On 2007-08-14 New director appointed filed on: 14th, August 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-08-14 filed on: 14th, August 2007	annual return	Free Download (3 pages)
287	Registered office changed on 16/07/07 from: lacon house theobalds road london WC1X 8RW filed on: 16th, July 2007	address	Free Download (1 page)
287	Registered office changed on 16/07/07 from: lacon house theobalds road london WC1X 8RW filed on: 16th, July 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, June 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, June 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, June 2007	resolution	Free Download (1 page)
CERTNM	Company name changed shelfco (no. 3286) LIMITEDcertificate issued on 01/09/06 filed on: 1st, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 3286) LIMITEDcertificate issued on 01/09/06 filed on: 1st, September 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, August 2006	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 7th, August 2006	incorporation	Free Download (25 pages)

Usaf Gp No.6 Limited BRISTOL

Usaf Gp No.6 Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Christopher S.

Christopher S.

Joseph L.

David F.

James W.

Stephen G.

Nicholas R.

James G.

Michael B.

Andrew R.

Andrew R.

Mark A.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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