QUEENSBERRY ALBUMS (UK) LIMITED
LONDON QUEENSBERRY ALBUMS LIMITED QUEENSBERRY & COMPANY LIMITED

Hellopages » Greater London » Lewisham » SE26 5BN
Company number 04537019
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address A3, BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUEENSBERRY ALBUMS (UK) LIMITED are www.queensberryalbumsuk.co.uk, and www.queensberry-albums-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensberry Albums Uk Limited is a Private Limited Company. The company registration number is 04537019. Queensberry Albums Uk Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Queensberry Albums Uk Limited is A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . BAUGH, Ian Clifford is a Secretary of the company. BAUGH, Heather Anne is a Director of the company. BAUGH, Ian Clifford is a Director of the company. BAUGH, Stephen John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
BAUGH, Ian Clifford
Appointed Date: 07 February 2003
Director
BAUGH, Heather Anne
Appointed Date: 07 February 2003
78 years old
Director
BAUGH, Ian Clifford
Appointed Date: 07 February 2003
79 years old
Director
BAUGH, Stephen John
Appointed Date: 10 April 2014
56 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 February 2003
Appointed Date: 17 September 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 February 2003
Appointed Date: 17 September 2002

Persons With Significant Control

Ian Clifford Baugh
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

QUEENSBERRY ALBUMS (UK) LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 17 September 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
13 Feb 2003
New director appointed
13 Feb 2003
New secretary appointed
13 Feb 2003
Registered office changed on 13/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
11 Feb 2003
Company name changed queensberry & company LIMITED\certificate issued on 11/02/03
17 Sep 2002
Incorporation

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