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DORMANT COMPANY 8554605 LIMITED

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

This company is commonly known as Dormant Company 8554605 Limited. The company was founded 11 years ago and was given the registration number 08554605. The firm's registered office is in PORTISHEAD. You can find them at St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DORMANT COMPANY 8554605 LIMITED
Company Number:08554605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2013
End of financial year:02 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom, BS20 7LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Matthews House Quays Office Park, Conference Avenue, Portishead, United Kingdom, BS20 7LZ

Director02 October 2020Active
St Matthew's House, Quays Office Park, Conference Avenue, Portishead, United Kingdom, BS20 7LZ

Secretary04 June 2013Active
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH

Director02 October 2020Active
Dynamic House, 2 Serbert Road, Portishead, Bristol, England, BS20 7GF

Director01 November 2015Active
St Matthew's House, Quays Office Park, Conference Avenue, Portishead, United Kingdom, BS20 7LZ

Director04 June 2013Active
St Matthew's House, Quays Office Park, Conference Avenue, Portishead, United Kingdom, BS20 7LZ

Director04 June 2013Active

People with Significant Control

Tc West Bristol Limited
Notified on:02 October 2020
Status:Active
Country of residence:United Kingdom
Address:3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Clive Wragg
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:St Matthew's House, Quays Office Park, Portishead, United Kingdom, BS20 7LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Gillian Margaret Wragg
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:St Matthew's House, Quays Office Park, Portishead, United Kingdom, BS20 7LZ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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