36 LUCKINGTON ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE)

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Profile 36 LUCKINGTON ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE)

Actual on 01.12.2024
Company name
36 LUCKINGTON ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE)
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Company number
01550143
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 March 1981
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Accounts

Actual

Next accounts made up to 26.11.2024 due by 26.08.2025

Last accounts made up to 26.11.2023

Confirmation statement

Actual

Next statement date Tuesday, 26 November 2024 due by Monday, 09 December 2024

Last statement dated Sunday, 26 November 2023

Nature of business (SIC)
98000 - Residents property management
99999 - Dormant Company
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Registered office address
36 LUCKINGTON ROAD, HORFIELD, BRISTOL, BS7 0US
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PSC and Officers 36 LUCKINGTON ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE)

Officers

(as of 13.08.2022)

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
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Person with significant control

(as of 20.06.2024)

Mr Anthony Frederick Dark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Luckington Road, Bristol, England, BS7 0US
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 Anthony Frederick Dark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Luckington Road, Bristol, England, BS7 0US
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: 36 Luckington Road, Horfield, Bristol, BS7 0US
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

Mr Wladmiar Badz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Luckington Road, Horfield, Bristol, BS7 0US
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

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