QUEENSDOWN ASSOCIATES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8GX

Company number 04298804
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 11 MALLARD WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8GX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Miss Rachel Isabel Lilian Stockton as a director on 21 October 2016; Termination of appointment of David Michael Forsey as a director on 14 October 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of QUEENSDOWN ASSOCIATES LIMITED are www.queensdownassociates.co.uk, and www.queensdown-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensdown Associates Limited is a Private Limited Company. The company registration number is 04298804. Queensdown Associates Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Queensdown Associates Limited is 11 Mallard Way Pride Park Derby Derbyshire De24 8gx. . SPENCER, Yvonne Angela is a Secretary of the company. SPENCER, Peter Robert is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SPENCER, Janice Marie has been resigned. Director FORSEY, David Michael has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SPENCER, Howard Albert has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SPENCER, Yvonne Angela
Appointed Date: 28 January 2008
Director
SPENCER, Peter Robert
Appointed Date: 19 April 2002
55 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 21 October 2016
55 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 October 2001
Appointed Date: 04 October 2001
Secretary
SPENCER, Janice Marie
Resigned: 28 January 2008
Appointed Date: 29 October 2001
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 24 November 2014
59 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 October 2001
Appointed Date: 04 October 2001
71 years old
Director
SPENCER, Howard Albert
Resigned: 10 May 2002
Appointed Date: 29 October 2001
82 years old

Persons With Significant Control

Peter Robert Spencer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sportsdirect.Com Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENSDOWN ASSOCIATES LIMITED Events

21 Dec 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 21 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 Jul 2016
Satisfaction of charge 1 in full
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
23 Nov 2001
Director resigned
23 Nov 2001
New director appointed
23 Nov 2001
New secretary appointed
23 Nov 2001
Registered office changed on 23/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Oct 2001
Incorporation

QUEENSDOWN ASSOCIATES LIMITED Charges

17 May 2010
Rent deposit deed
Delivered: 22 May 2010
Status: Satisfied on 5 July 2016
Persons entitled: Watergate Golf Limited
Description: The rent deopsit monies the sum of £10,000.00.

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