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BRISTOL DISTRIBUTION LIMITED

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

This company is commonly known as Bristol Distribution Limited. The company was founded 16 years ago and was given the registration number 06402292. The firm's registered office is in BRISTOL. You can find them at 41 High Street, Kingswood, Bristol, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:BRISTOL DISTRIBUTION LIMITED
Company Number:06402292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 October 2007
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:41 High Street, Kingswood, Bristol, BS15 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, High Street, Kingswood, Bristol, England, BS15 4AA

Corporate Secretary26 October 2009Active
93, Tabernacle Street, London, EC2A 4BA

Director26 October 2009Active
41, High Street, Kingswood, Bristol, United Kingdom, BS15 4AA

Director26 October 2009Active
7 Langmore Close, Eggbuckland, Plymouth, PL6 5PP

Secretary18 October 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 October 2007Active
7 Langmore Close, Eggbuckland, Plymouth, PL6 5PP

Director18 October 2007Active
Moravian Road Business Park, Moravian Road, Kingswood, Bristol, BS15 8NF

Director26 October 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 October 2007Active

People with Significant Control

Mr Martin Kenneth Parfrey
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:41, High Street, Bristol, United Kingdom, BS15 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rodney John Tanton
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:26, Howes Close, Bristol, BS30 8SA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-19Address

Change registered office address company with date old address new address.

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2022-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-09Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-25Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-01-09Address

Change registered office address company with date old address new address.

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2021-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-05Address

Change registered office address company with date old address new address.

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2020-11-24Resolution

Resolution.

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2020-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-23Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-10-08Accounts

Change account reference date company previous extended.

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2020-01-11Mortgage

Mortgage satisfy charge full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-07-12Officers

Change person director company with change date.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-09Officers

Change person director company with change date.

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2016-10-26Officers

Change person director company with change date.

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