QUEENSBERRY DESIGN LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9NH
Company number 04568021
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address SUITE 2A METRO HOUSE, METRO CENTRE, GATESHEAD, ENGLAND, NE11 9NH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Sarah Jane Paylor as a director on 12 November 2015. The most likely internet sites of QUEENSBERRY DESIGN LIMITED are www.queensberrydesign.co.uk, and www.queensberry-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Queensberry Design Limited is a Private Limited Company. The company registration number is 04568021. Queensberry Design Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Queensberry Design Limited is Suite 2a Metro House Metro Centre Gateshead England Ne11 9nh. . PAYLOR, Sarah Jane is a Secretary of the company. PAYLOR, Mark Darren is a Director of the company. PAYLOR, Sarah Jane is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Secretary PAYLOR, Joan Elizabeth has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. Director PAYLOR, Brian Davis has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PAYLOR, Sarah Jane
Appointed Date: 01 June 2004
Director
PAYLOR, Mark Darren
Appointed Date: 21 October 2002
54 years old
Director
PAYLOR, Sarah Jane
Appointed Date: 12 November 2015
44 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Secretary
PAYLOR, Joan Elizabeth
Resigned: 01 June 2004
Appointed Date: 21 October 2002
Nominee Director
CORPORATE LEGAL LTD
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
PAYLOR, Brian Davis
Resigned: 18 May 2005
Appointed Date: 21 October 2002
82 years old

Persons With Significant Control

Mr Mark Darren Paylor
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control
Mrs Sarah Jane Paylor
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENSBERRY DESIGN LIMITED Events

26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Appointment of Mrs Sarah Jane Paylor as a director on 12 November 2015
13 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
14 Feb 2003
New director appointed
14 Feb 2003
New secretary appointed
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
21 Oct 2002
Incorporation

QUEENSBERRY DESIGN LIMITED Charges

8 July 2008
Debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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