GILBRIDE SHIMIZU LIMITED
GILBRIDE SHIMIZU LIMITED is an active private limited company, incorporated on 21 December 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Mills Industrial Estate, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GILBRIDE SHIMIZU LIMITED previously had the company name SSKA LTD. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 07475532 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/12/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 12 OLD MILLS INDUSTRIAL ESTATE |
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| Address Line 2 | PAULTON |
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| Post Town | BRISTOL |
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| Country | UNITED KINGDOM |
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| Postcode | BS39 7SU |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/01/2025 |
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| Last Made Up Date | 18/12/2023 |
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Return
| Next Due Date | 18/01/2017 |
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| Last Made Up Date | 21/12/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 16/05/2015 onwards:
GILBRIDE SHIMIZU LIMITED
Prior to 16/05/2015:
SSKA LTD
Directors
(The company's officers)
MS POLLY ANNE ELIZABETH BLISS
(~46 year old British national)
12 OLD MILLS, PAULTON, BRISTOL, BS39 7SU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/08/2019
MR SAM PELHAM BLISS
(~48 year old British national)
UNIT 12 OLD MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, BS39 7SU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in JAPAN
Appointed on 28/06/2019
Shareholders
(Persons of Significant Control)
Sam Bliss
(~48 year old British national)
Park Homes Minami Azabu, The Residence #603, Minato-Ku, Tokyo, 106-0047, Japan
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MS POLLY ANNE ELIZABETH BLISS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BS39 7SU
Other companies with registered offices in BS39 7SU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
