American Spas (Bristol) Limited
- Dissolved
- Incorporated on 6 Jan 2005
Reg Address: 3 The Coach House, 24 Station Road, Shirehampton BS11 9TX
- Summary The company with name "American Spas (Bristol) Limited" is a ltd and located in 3 The Coach House, 24 Station Road, Shirehampton BS11 9TX. American Spas (Bristol) Limited is currently in dissolved status and it was incorporated on 6 Jan 2005 (19 years 8 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in American Spas (Bristol) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Maurice John Hill | Secretary | 4 Nov 2011 | - | Active |
| 2 | Hamish Macvinish Barbour | Director | 4 Nov 2011 | British | Resigned 5 Nov 2012 |
| 3 | Hamish Macvinish Barbour | Secretary | 21 Jan 2005 | British | Resigned 4 Nov 2011 |
| 4 | Haydn Harrison Rees | Director | 21 Jan 2005 | British | Resigned 4 Nov 2011 |
| 5 | HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 6 Jan 2005 | - | Resigned 6 Jan 2005 |
| 6 | HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 6 Jan 2005 | - | Resigned 6 Jan 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for American Spas (Bristol) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 30 Jul 2013 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 16 Apr 2013 | Download PDF 1 Pages |
| 3 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2013 | Download PDF 3 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2012 | Download PDF 1 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2012 | Download PDF 3 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2011 | Download PDF 2 Pages |
| 7 | Officers - Appoint Person Secretary Company With Name Date | 7 Nov 2011 | Download PDF 1 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 7 Nov 2011 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2011 | Download PDF 1 Pages |
| 10 | Accounts - Dormant | 10 Oct 2011 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2011 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 5 Oct 2010 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2010 | Download PDF 4 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 19 Apr 2010 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 7 Nov 2009 | Download PDF 1 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2009 | Download PDF 3 Pages |
| 17 | Annual Return - Legacy | 16 Mar 2009 | Download PDF 3 Pages |
| 18 | Annual Return - Legacy | 14 Jan 2009 | Download PDF 3 Pages |
| 19 | Officers - Legacy | 29 Jul 2008 | Download PDF 1 Pages |
| 20 | Accounts - Made Up Date | 12 Mar 2008 | Download PDF 1 Pages |
| 21 | Accounts - Made Up Date | 27 Nov 2007 | Download PDF 1 Pages |
| 22 | Address - Legacy | 7 Nov 2007 | Download PDF 1 Pages |
| 23 | Gazette - Legacy | 23 Oct 2007 | Download PDF 1 Pages |
| 24 | Annual Return - Legacy | 21 Jul 2006 | Download PDF 6 Pages |
| 25 | Annual Return - Legacy | 21 Jul 2006 | Download PDF |
| 26 | Accounts - Made Up Date | 21 Jul 2006 | Download PDF 2 Pages |
| 27 | Gazette - Notice Compulsory | 20 Jun 2006 | Download PDF 1 Pages |
| 28 | Officers - Legacy | 4 Feb 2005 | Download PDF 2 Pages |
| 29 | Officers - Legacy | 4 Feb 2005 | Download PDF 2 Pages |
| 30 | Address - Legacy | 4 Feb 2005 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 10 Jan 2005 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 10 Jan 2005 | Download PDF 1 Pages |
| 33 | Address - Legacy | 10 Jan 2005 | Download PDF 1 Pages |
| 34 | Incorporation - Company | 6 Jan 2005 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||