MAQUETTE LIMITED
KINGSTON OURREY WALLY THOMPSON LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 3QP

Company number 04894205
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address C/O K FITZPATRICK KPF & CO, 92 NORBITON AVENUE, KINGSTON OURREY, KT1 3QP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of MAQUETTE LIMITED are www.maquette.co.uk, and www.maquette.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Maquette Limited is a Private Limited Company. The company registration number is 04894205. Maquette Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Maquette Limited is C O K Fitzpatrick Kpf Co 92 Norbiton Avenue Kingston Ourrey Kt1 3qp. The company`s financial liabilities are £4.22k. It is £-10.79k against last year. The cash in hand is £3.58k. It is £-22.6k against last year. And the total assets are £3.58k, which is £-25.15k against last year. THOMPSON, Amy Grace Louisa is a Secretary of the company. PEARCE, Laura is a Director of the company. THOMPSON, Charles Benjamin Lindo is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


maquette Key Finiance

LIABILITIES £4.22k
-72%
CASH £3.58k
-87%
TOTAL ASSETS £3.58k
-88%
All Financial Figures

Current Directors

Secretary
THOMPSON, Amy Grace Louisa
Appointed Date: 10 September 2003
Director
PEARCE, Laura
Appointed Date: 01 October 2007
48 years old
Director
THOMPSON, Charles Benjamin Lindo
Appointed Date: 10 September 2003
49 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Wally Charles Thompson
Notified on: 10 September 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Laura Pearce
Notified on: 10 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAQUETTE LIMITED Events

26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
...
... and 24 more events
30 Sep 2003
New director appointed
24 Sep 2003
New secretary appointed
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
10 Sep 2003
Incorporation

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