About

Registered Number: 04453966
Date of Incorporation: 02/06/2002 (18 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1 Burnett Business Park, Gypsy Lane, Keynsham, Bristol, BS31 2ED

 

Founded in 2002, Friction Services (Bristol) Ltd have registered office in Keynsham in Bristol, it's status is listed as "Active". This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIDDER, Jeffery Bryan 01 September 2003 - 1
PICKERING, Michael John 01 March 2005 - 1
GARVEY, Dorothy 13 June 2002 29 March 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffery Bryan Bidder/
1961-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Michael John Pickering/
1950-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 06 June 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 26 March 2008
287 - Change in situation or address of Registered Office 25 January 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 24 March 2007
363s - Annual Return 17 July 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 04 January 2006
288a - Notice of appointment of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
395 - Particulars of a mortgage or charge 02 April 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 30 March 2004
288a - Notice of appointment of directors or secretaries 02 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2003
RESOLUTIONS - N/A 24 July 2003
RESOLUTIONS - N/A 24 July 2003
RESOLUTIONS - N/A 24 July 2003
RESOLUTIONS - N/A 24 July 2003
123 - Notice of increase in nominal capital 24 July 2003
MEM/ARTS - N/A 24 July 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 26 March 2003
287 - Change in situation or address of Registered Office 10 August 2002
225 - Change of Accounting Reference Date 05 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
NEWINC - New incorporation documents 02 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 29 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.