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3 PHASE BRISTOL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Phase Bristol Limited. The company was founded 23 years ago and was given the registration number 04194631. The firm's registered office is in BRISTOL. You can find them at Cornerstone House, Midland Way, Thornbury, Bristol, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:3 PHASE BRISTOL LIMITED
Company Number:04194631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Cornerstone House, Midland Way, Thornbury, Bristol, BS35 2BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Solent Way, Thornbury, Bristol, BS35 2XB

Secretary01 January 2004Active
Cornerstone House, Midland Way, Thornbury, Bristol, United Kingdom, BS35 2BS

Director05 April 2001Active
Cornerstone House, Midland Way, Thornbury, Bristol, United Kingdom, BS35 2BS

Director05 April 2001Active
17 Solent Way, Thornbury, Bristol, BS35 2XB

Secretary05 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 April 2001Active

People with Significant Control

Andrew Charles Dickason
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Cornerstone House, Midland Way, Bristol, United Kingdom, BS35 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Neil
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Cornerstone House, Midland Way, Bristol, United Kingdom, BS35 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-27Dissolution

Dissolution application strike off company.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-10-07Officers

Change person director company with change date.

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2015-10-07Officers

Change person director company with change date.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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