BRISTOL SUPERLIGHT LIMITED

Profile BRISTOL SUPERLIGHT LIMITED

Actual on 01.09.2021
Company name
BRISTOL SUPERLIGHT LIMITED
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Company number
09663738
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 June 2015
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
29100 - Manufacture of motor vehicles
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Registered office address
MYTCHETT PLACE, MYTCHETT PLACE ROAD, SURREY, UNITED KINGDOM, MYTCHETT, GU16 6DQ
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PSC and Officers BRISTOL SUPERLIGHT LIMITED

Officers

(as of 22.09.2020)

ALEXANDER, Paul
Status: Active
Appointed on: Tuesday, 30 June 2015
Correspondence address: Ams 51 South Street, Isleworth, United Kingdom, Middlesex, TW7 7AA
Role: Secretary
SIDDIQI, Kamal
Status: Active
Appointed on: Tuesday, 30 June 2015
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: Friday, 23 November 2018
Correspondence address: Mytchett Place Mytchett Place Road, Mytchett, United Kingdom, Surrey, GU16 6DQ
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Bristol Automotive Group Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Mytchett Place Camberley, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Bristol Superlight Switzerland Ag
Status: Active
Notified on: Wednesday, 23 August 2017
Correspondence address: Quaderstrasse 11 7000 Chur, Switzerland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Bristol Automotive Group Limited
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Mytchett Place Camberley, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent