GROUP22 LIMITED

Profile GROUP22 LIMITED

Actual on 01.04.2021
Company name
GROUP22 LIMITED
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Company number
04171103
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 2001
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 02 March 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
14 WINSTONES ROAD, BARROW GURNEY, ENGLAND, BRISTOL, BS48 3AL
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PSC and Officers GROUP22 LIMITED

Officers

(as of 19.09.2020)

BRACEY, Nicholas Paul
Status: Active
Appointed on: Thursday, 05 April 2001
Correspondence address: 21 Capricorn Place Lime Kiln Road, Bristol, England, BS8 4SX
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
BOTTA, Michele Arcangelo
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Friday, 13 March 2020
Correspondence address: Rockwood House, Frenchay Road Downend, Bristol, Avon, BS16 2RA
Nationality: Italian
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
ARBER, Simon Peter
Status: Not active
Appointed on: Thursday, 18 September 2003
Resigned on: Thursday, 04 September 2014
Correspondence address: North Sydmonton House, North Sydmonton, Newbury, Berkshire, RG20 4UL
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Thursday, 05 April 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Thursday, 05 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
WILKINSON, Patricia Ann
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Tuesday, 25 November 2014
Correspondence address: 25 Fairfield Road, Montpelier, Bristol, BS6 5JL
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Michele Arcangelo Botta
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rockwood House Bristol
Nationality: Italian
Date of birth: August 1957
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

Right To Appoint And Remove Directors

Mr Michele Arcangelo Botta
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Bristol, England
Nationality: Italian
Date of birth: August 1957
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

Right To Appoint And Remove Directors

Mr Nicholas Paul Bracey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rockwood House Bristol
Nationality: British
Date of birth: January 1964
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

Right To Appoint And Remove Directors

Mr Nicholas Paul Bracey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Bristol, England
Nationality: British
Date of birth: January 1964
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

Right To Appoint And Remove Directors

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