AND ARCHITECTS LIMITED
SOUTHWICK ALBUQUERQUE NOGUEIRA DESIGN LIMITED

Hellopages » West Sussex » Adur » BN42 4FN

Company number 03674691
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AND ARCHITECTS LIMITED are www.andarchitects.co.uk, and www.and-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Portslade Rail Station is 1.3 miles; to Moulsecoomb Rail Station is 5.1 miles; to Falmer Rail Station is 6.7 miles; to Burgess Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.And Architects Limited is a Private Limited Company. The company registration number is 03674691. And Architects Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of And Architects Limited is Bank House Southwick Square Southwick West Sussex Bn42 4fn. . NOGUEIRA, Rachel is a Secretary of the company. NOGUEIRA, Manuel is a Director of the company. NOGUEIRA, Rachel is a Director of the company. Secretary ALBUQUERQUE, Sean David has been resigned. Secretary TATAM, Katrina has been resigned. Secretary CASTLE STREET REGISTRARS LTD has been resigned. Director ALBUQUERQUE, Sean David has been resigned. Nominee Director PAGE, Brian Robert has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
NOGUEIRA, Rachel
Appointed Date: 14 April 2004

Director
NOGUEIRA, Manuel
Appointed Date: 08 December 1998
54 years old

Director
NOGUEIRA, Rachel
Appointed Date: 14 April 2004
59 years old

Resigned Directors

Secretary
ALBUQUERQUE, Sean David
Resigned: 23 October 2002
Appointed Date: 08 December 1998

Secretary
TATAM, Katrina
Resigned: 08 December 1998
Appointed Date: 26 November 1998

Secretary
CASTLE STREET REGISTRARS LTD
Resigned: 14 April 2004
Appointed Date: 23 October 2002

Director
ALBUQUERQUE, Sean David
Resigned: 23 October 2002
Appointed Date: 08 December 1998
54 years old

Nominee Director
PAGE, Brian Robert
Resigned: 08 December 1998
Appointed Date: 26 November 1998
77 years old

Persons With Significant Control

Mr Manuel Nogueira
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Rachel Nogueira
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AND ARCHITECTS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 500

11 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
14 Dec 1998
New director appointed
11 Dec 1998
New secretary appointed;new director appointed
11 Dec 1998
Secretary resigned
11 Dec 1998
Secretary resigned
26 Nov 1998
Incorporation