BRISTOL AUTOMOTIVE GROUP LIMITED

Profile BRISTOL AUTOMOTIVE GROUP LIMITED

Actual on 01.07.2021
Company name
BRISTOL AUTOMOTIVE GROUP LIMITED
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Company number
07630168
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 May 2011
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Accounts

Overdue

Next accounts made up to 28.12.2019 due by 28.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 11 May 2020 due by Monday, 25 May 2020

Last statement dated Saturday, 11 May 2019

Annual returns

Overdue

Next annual return date due by Thursday, 08 June 2017

Last annual return made up to Wednesday, 11 May 2016

Nature of business (SIC)
64202 - Activities of production holding companies
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Registered office address
MYTCHETT PLACE, MYTCHETT PLACE ROAD, SURREY, MYTCHETT, GU16 6DQ
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PSC and Officers BRISTOL AUTOMOTIVE GROUP LIMITED

Officers

(as of 20.09.2020)

ALEXANDER, Paul
Status: Active
Appointed on: Wednesday, 11 May 2011
Correspondence address: 51 South Street, Isleworth, United Kingdom, Middlesex, TW7 7AA
Role: Secretary
SIDDIQI, Kamal
Status: Active
Appointed on: Wednesday, 11 May 2011
Correspondence address: Mytchett Place Mytchett Place Road, Mytchett, United Kingdom, Surrey, GU16 6DQ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: Switzerland
SIDDIQI, Sheban Kamal
Status: Active
Appointed on: Thursday, 09 May 2019
Correspondence address: Mytchett Place Mytchett Place Road, Mytchett, Surrey, GU16 6DQ
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Director
Country of residence: England
CHIA, William Tet Hin
Status: Not active
Appointed on: Wednesday, 11 May 2011
Resigned on: Wednesday, 06 March 2019
Correspondence address: Mytchett Place Mytchett Place Road, Mytchett, United Kingdom, Surrey, GU16 6DQ
Nationality: Singaporean
Date of birth: November 1956
Role: Director
Occupation: Director Of Operations
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Kamal Siddiqi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mytchett Place Mytchett, Surrey
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors