FIVE PLUS ARCHITECTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 07370126
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address REGENCY HOUSE, 45 - 51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Cancellation of shares. Statement of capital on 8 September 2016 GBP 93.00 ; Sub-division of shares on 28 September 2016. The most likely internet sites of FIVE PLUS ARCHITECTS LIMITED are www.fiveplusarchitects.co.uk, and www.five-plus-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Five Plus Architects Limited is a Private Limited Company. The company registration number is 07370126. Five Plus Architects Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Five Plus Architects Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . DOYLE, Philip is a Director of the company. KING-SMITH, David is a Director of the company. MATTHEWS, Jon David is a Director of the company. NORBURY, Paul is a Director of the company. THORNTON, Adam is a Director of the company. Director GRICE, Carly has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Architectural activities".


Current Directors

Director
DOYLE, Philip
Appointed Date: 08 September 2010
60 years old
Director
KING-SMITH, David
Appointed Date: 20 January 2012
55 years old
Director
MATTHEWS, Jon David
Appointed Date: 08 September 2010
54 years old
Director
NORBURY, Paul
Appointed Date: 01 October 2010
49 years old
Director
THORNTON, Adam
Appointed Date: 01 October 2010
51 years old

Resigned Directors

Director
GRICE, Carly
Resigned: 08 September 2016
Appointed Date: 01 October 2010
49 years old
Director
KAHAN, Barbara
Resigned: 08 September 2010
Appointed Date: 08 September 2010
94 years old

Persons With Significant Control

Mr David King-Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Doyle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon David Matthews
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE PLUS ARCHITECTS LIMITED Events

04 Nov 2016
Confirmation statement made on 8 September 2016 with updates
02 Nov 2016
Cancellation of shares. Statement of capital on 8 September 2016
  • GBP 93.00
29 Oct 2016
Sub-division of shares on 28 September 2016
24 Oct 2016
Purchase of own shares.
18 Oct 2016
Change of share class name or designation
...
... and 29 more events
01 Oct 2010
Statement of capital following an allotment of shares on 8 September 2010
  • GBP 1
24 Sep 2010
Appointment of Philip Doyle as a director
24 Sep 2010
Appointment of Jon David Matthews as a director
15 Sep 2010
Termination of appointment of Barbara Kahan as a director
08 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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