B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED
EASTLEIGH B&Q PROPERTIES 6 LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3LE

Company number 07594922
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address B&Q HOUSE CHESTNUT AVENUE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Alistair David Sinclair Watters as a director on 27 May 2016. The most likely internet sites of B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED are www.bqpropertiessuttoninashfield.co.uk, and www.b-q-properties-sutton-in-ashfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Shawford Rail Station is 4.7 miles; to Redbridge Rail Station is 4.8 miles; to Romsey Rail Station is 4.9 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Q Properties Sutton in Ashfield Limited is a Private Limited Company. The company registration number is 07594922. B Q Properties Sutton in Ashfield Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of B Q Properties Sutton in Ashfield Limited is B Q House Chestnut Avenue Chandlers Ford Eastleigh Hampshire So53 3le. . CLIFTON, Sally Jane is a Secretary of the company. LOEVE, Michael Lindhart is a Director of the company. SMITH, Grahame Reginald is a Director of the company. Director BROWN, Robert Vincent has been resigned. Director FOLLAND, Nick James has been resigned. Director GRANT, Peter James Stephen has been resigned. Director MAZAURIC, Christian has been resigned. Director SKELTON, James Alan has been resigned. Director WATTERS, Alistair David Sinclair has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLIFTON, Sally Jane
Appointed Date: 07 April 2011
Director
LOEVE, Michael Lindhart
Appointed Date: 08 February 2016
51 years old
Director
SMITH, Grahame Reginald
Appointed Date: 06 October 2014
62 years old

Resigned Directors

Director
BROWN, Robert Vincent
Resigned: 30 April 2014
Appointed Date: 23 August 2011
68 years old
Director
FOLLAND, Nick James
Resigned: 03 April 2012
Appointed Date: 07 April 2011
60 years old
Director
GRANT, Peter James Stephen
Resigned: 20 January 2014
Appointed Date: 03 April 2012
59 years old
Director
MAZAURIC, Christian
Resigned: 31 July 2015
Appointed Date: 10 September 2012
56 years old
Director
SKELTON, James Alan
Resigned: 10 September 2012
Appointed Date: 07 April 2011
59 years old
Director
WATTERS, Alistair David Sinclair
Resigned: 27 May 2016
Appointed Date: 22 April 2014
61 years old

Persons With Significant Control

B&Q Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Nov 2016
Full accounts made up to 31 January 2016
09 Jun 2016
Termination of appointment of Alistair David Sinclair Watters as a director on 27 May 2016
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
12 Mar 2016
Company name changed b&q properties 6 LIMITED\certificate issued on 12/03/16
  • RES15 ‐ Change company name resolution on 2015-06-22
...
... and 23 more events
11 Aug 2011
Registered office address changed from Portswood House 1 Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YX United Kingdom on 11 August 2011
11 Aug 2011
Secretary's details changed for Sally Jane Clifton on 1 August 2011
11 Aug 2011
Director's details changed for Mr James Alan Skelton on 1 August 2011
08 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 January 2012
07 Apr 2011
Incorporation

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