PETER EVANS PARTNERSHIP LIMITED
BRISTOL QUAYSHELFCO 901 LIMITED

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Company number 04373557
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 8 UNITY STREET, COLLEGE GREEN, BRISTOL, BS1 5HH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Mark Edward Callaghan on 26 August 2016. The most likely internet sites of PETER EVANS PARTNERSHIP LIMITED are www.peterevanspartnership.co.uk, and www.peter-evans-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Peter Evans Partnership Limited is a Private Limited Company. The company registration number is 04373557. Peter Evans Partnership Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Peter Evans Partnership Limited is 8 Unity Street College Green Bristol Bs1 5hh. . CALLAGHAN, Mark Edward is a Director of the company. KENYON, Andrew is a Director of the company. VAUGHAN, Hilary is a Director of the company. Secretary EVANS, Peter Leslie has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director EVANS, Peter Leslie has been resigned. Director MUNRO, Julie Gray has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
CALLAGHAN, Mark Edward
Appointed Date: 01 April 2014
51 years old
Director
KENYON, Andrew
Appointed Date: 27 March 2002
63 years old
Director
VAUGHAN, Hilary
Appointed Date: 27 March 2002
58 years old

Resigned Directors

Secretary
EVANS, Peter Leslie
Resigned: 22 April 2003
Appointed Date: 27 March 2002
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 27 March 2002
Appointed Date: 14 February 2002
Secretary
QUAYSECO LIMITED
Resigned: 14 March 2013
Appointed Date: 22 April 2003
Director
EVANS, Peter Leslie
Resigned: 14 March 2013
Appointed Date: 27 March 2002
80 years old
Director
MUNRO, Julie Gray
Resigned: 01 October 2010
Appointed Date: 03 November 2006
58 years old
Nominee Director
NQH LIMITED
Resigned: 27 March 2002
Appointed Date: 14 February 2002
36 years old

Persons With Significant Control

Mrs Hilary Ruth Vaughan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER EVANS PARTNERSHIP LIMITED Events

06 Mar 2017
Confirmation statement made on 7 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Director's details changed for Mr Mark Edward Callaghan on 26 August 2016
29 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 13,999
11 Mar 2016
Director's details changed for Mr Mark Edward Callaghan on 11 March 2016
...
... and 75 more events
04 Apr 2002
New director appointed
04 Apr 2002
Secretary resigned
04 Apr 2002
Director resigned
04 Mar 2002
Company name changed quayshelfco 901 LIMITED\certificate issued on 04/03/02
14 Feb 2002
Incorporation

PETER EVANS PARTNERSHIP LIMITED Charges

19 February 2013
Charge of deposit
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £85,000 and all amounts in the future…
18 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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