QUASAR HEMEL HEMPSTEAD LTD
HERTS

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Company number 07057839
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of QUASAR HEMEL HEMPSTEAD LTD are www.quasarhemelhempstead.co.uk, and www.quasar-hemel-hempstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Quasar Hemel Hempstead Ltd is a Private Limited Company. The company registration number is 07057839. Quasar Hemel Hempstead Ltd has been working since 27 October 2009. The present status of the company is Active. The registered address of Quasar Hemel Hempstead Ltd is Northside House Mount Pleasant Herts En4 9ee. . QVS TRUSTEES LIMITED is a Secretary of the company. HILL, Phillip James is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
QVS TRUSTEES LIMITED
Appointed Date: 30 November 2009
Director
HILL, Phillip James
Appointed Date: 27 October 2009
59 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 27 October 2009
Appointed Date: 27 October 2009
62 years old

Persons With Significant Control

Mr Phillip James Hill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

QUASAR HEMEL HEMPSTEAD LTD Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 10 more events
08 Jun 2010
Appointment of Qvs Trustees Limited as a secretary
01 Jun 2010
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 100
12 Nov 2009
Appointment of Philip James Hill as a director
12 Nov 2009
Termination of appointment of Andrew Davis as a director
27 Oct 2009
Incorporation

QUASAR HEMEL HEMPSTEAD LTD Charges

14 November 2013
Charge code 0705 7839 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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