36 LUCKINGTON ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE)

Profile 36 LUCKINGTON ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE)

Actual on 01.04.2021
Company name
36 LUCKINGTON ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE)
copy
copied
Company number
01550143
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 11 March 1981
copy
copied
Accounts

Actual

First accounts made up to 26.11.2020 due by 26.08.2021

Last accounts made up to 26.11.2019

Confirmation statement

Actual

Next statement date Friday, 26 November 2021 due by Friday, 10 December 2021

Last statement dated Thursday, 26 November 2020

Nature of business (SIC)
98000 - Residents property management
99999 - Dormant Company
copy
copied
Registered office address
36 LUCKINGTON ROAD, HORFIELD, BRISTOL, BS7 0US
copy
copied

PSC and Officers 36 LUCKINGTON ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE)

Officers

(as of 19.09.2020)

BADZ, Wladimiar
Status: Active
Appointed on: Monday, 10 July 2006
Correspondence address: Bottom Flat, 36 Luckington Road, Bristol, Avon, BS7 0US
Role: Secretary
BADZ, Wladmiar
Status: Active
Correspondence address: 36 Luckington Road, Horfield, Bristol, Avon, BS7 0US
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Retired
Country of residence: England
DARK, Anthony Frederick
Status: Active
Appointed on: Thursday, 15 June 2000
Correspondence address: 34 Luckington Road, Bristol, BS7 0US
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired
Country of residence: England
BADZ, Wladmiar
Status: Not active
Resigned on: Saturday, 26 November 2005
Correspondence address: 36 Luckington Road, Horfield, Bristol, Avon, BS7 0US
Nationality: British
Role: Secretary
EDWARDS, Susan Carol
Status: Not active
Resigned on: Thursday, 15 June 2000
Correspondence address: 36 Luckington Road, Horfield, Bristol, Avon, BS7 0US
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Librarian
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Anthony Frederick Dark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Bristol, England
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Wladmiar Badz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent