BRISTOL CARS HERITAGE SERVICES LIMITED

Profile BRISTOL CARS HERITAGE SERVICES LIMITED

Actual on 01.07.2021
Company name
BRISTOL CARS HERITAGE SERVICES LIMITED
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Company number
08042117
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 2012
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
MYTCHETT PLACE, MYTCHETT PLACE ROAD, SURREY, MYTCHETT, GU16 6DQ
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PSC and Officers BRISTOL CARS HERITAGE SERVICES LIMITED

Officers

(as of 21.09.2020)

ALEXANDER, Paul
Status: Active
Appointed on: Monday, 23 April 2012
Correspondence address: South Street House 51 South Street, Isleworth, United Kingdom, TW7 7AA
Role: Secretary
SIDDIQI, Kamal
Status: Active
Appointed on: Monday, 23 April 2012
Correspondence address: Mytchett Place Mytchett Place Road, Mytchett, Camberley, United Kingdom, GU16 6DQ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: Switzerland
SIDDIQI, Sheban Kamal
Status: Active
Appointed on: Monday, 02 March 2020
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: Monday, 23 April 2012
Resigned on: Wednesday, 06 March 2019
Correspondence address: Mytchett Place Mytchett Place Road, Mytchett, Camberley, United Kingdom, 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)

Kamkorp Trust Ag
Status: Active
Notified on: Saturday, 31 October 2020
Correspondence address: Quaderstrasse 11 Chur, Switzerland
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Swiss Company Act
Country registered: Switzerland
Place registered: Switzerland
Registration number: Ch-350.3.011.964-7
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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

Mr Kamal Siddiqi
Status: Not 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