35 ST. GEORGE'S QUAY LIMITED
LANCASTER

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Company number 03796922
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address RICHARD P TAYLOR, 12 SUN STREET, LANCASTER, LANCASHIRE, LA1 1EW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Miss Victoria Huck as a director on 26 October 2016; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 16 . The most likely internet sites of 35 ST. GEORGE'S QUAY LIMITED are www.35stgeorgesquay.co.uk, and www.35-st-george-s-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. 35 St George S Quay Limited is a Private Limited Company. The company registration number is 03796922. 35 St George S Quay Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of 35 St George S Quay Limited is Richard P Taylor 12 Sun Street Lancaster Lancashire La1 1ew. . CUTTER, Anthony Mark is a Director of the company. HUCK, Victoria is a Director of the company. THOMSON, Craig Richard is a Director of the company. Secretary ASPLIN, Sharon Elizabeth has been resigned. Secretary FENTON, Matthew Edward has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ASPLIN, John Robert has been resigned. Director EDMONDSON, James Charles has been resigned. Director GAMBY, Graham Leslie has been resigned. Director HYNAM, Philip Frank has been resigned. Director MCGEE, Alexandra has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CUTTER, Anthony Mark
Appointed Date: 10 July 2008
44 years old
Director
HUCK, Victoria
Appointed Date: 26 October 2016
55 years old
Director
THOMSON, Craig Richard
Appointed Date: 09 September 2008
49 years old

Resigned Directors

Secretary
ASPLIN, Sharon Elizabeth
Resigned: 09 June 2006
Appointed Date: 28 June 1999
Secretary
FENTON, Matthew Edward
Resigned: 15 October 2007
Appointed Date: 18 April 2006
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
Director
ASPLIN, John Robert
Resigned: 09 June 2006
Appointed Date: 28 June 1999
59 years old
Director
EDMONDSON, James Charles
Resigned: 15 July 2008
Appointed Date: 16 February 2008
45 years old
Director
GAMBY, Graham Leslie
Resigned: 09 June 2006
Appointed Date: 28 June 1999
63 years old
Director
HYNAM, Philip Frank
Resigned: 10 August 2006
Appointed Date: 09 March 2004
80 years old
Director
MCGEE, Alexandra
Resigned: 07 July 2008
Appointed Date: 04 August 2004
40 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999

35 ST. GEORGE'S QUAY LIMITED Events

26 Oct 2016
Appointment of Miss Victoria Huck as a director on 26 October 2016
03 Aug 2016
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 16
05 Aug 2015
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 16
...
... and 56 more events
06 Jul 1999
Secretary resigned
06 Jul 1999
Director resigned
06 Jul 1999
New secretary appointed
06 Jul 1999
New director appointed
28 Jun 1999
Incorporation

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