BRISTOL & AVON TRANSPORT & RECYCLING LTD
- Company statusactive
- Company No02830141
- Age32 years 1 month Incorporated 24 June 1993
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BRISTOL & AVON TRANSPORT & RECYCLING LTD is an active company incorporated on 24 June 1993 and based in Maidenhead, Berkshire, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
7 Months Ago on 11 Dec 2024
Memorandum Articles
7 Months Ago on 11 Dec 2024
Statement Of Companys Objects
7 Months Ago on 11 Dec 2024
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Mar 2024
Certificate Capital Reduction Issued Capital
1 Year Ago on 08 Mar 2024
Legacy
1 Year Ago on 08 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 17 May 2024 | |
| GRETTON, Edward Alexander | director | Jul 1970 | 17 May 2024 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 17 May 2024 |
| WHITELAW, James Stuart | director | Aug 1972 | 17 May 2024 |
| WILLIS, Simon Lloyd | director | Oct 1965 | 17 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bristol & Avon Group Limited | 03 Jul 2020 | |
| Terrain Plant (Holdings) Limited | 03 Jul 2020 | |
| Terrain Plant (Holdings) Limited | 26 Sept 2018 | |
| Mr Kevin Patrick Berkely | May 1974 | 06 Apr 2016 |
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