RICHARD KAY ARCHITECT LIMITED
ESSEX RICHARD KAY ARCHITECTURE LTD

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Company number 04301457
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 100 . The most likely internet sites of RICHARD KAY ARCHITECT LIMITED are www.richardkayarchitect.co.uk, and www.richard-kay-architect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Richard Kay Architect Limited is a Private Limited Company. The company registration number is 04301457. Richard Kay Architect Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Richard Kay Architect Limited is 2 High Street Burnham On Crouch Essex Cm0 8aa. . KAY, Richard is a Director of the company. KAY, Susan is a Director of the company. Secretary COWPERTHWAITE, Alan John has been resigned. Secretary HARRISON, Jeff has been resigned. Secretary SMITH, John Harvey has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
KAY, Richard
Appointed Date: 09 October 2001
74 years old

Director
KAY, Susan
Appointed Date: 01 July 2015
79 years old

Resigned Directors

Secretary
COWPERTHWAITE, Alan John
Resigned: 29 June 2012
Appointed Date: 10 April 2007

Secretary
HARRISON, Jeff
Resigned: 28 February 2007
Appointed Date: 09 October 2001

Secretary
SMITH, John Harvey
Resigned: 09 April 2007
Appointed Date: 01 March 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 October 2001
Appointed Date: 09 October 2001

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 October 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Mr Richard Kay
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RICHARD KAY ARCHITECT LIMITED Events

18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100

18 Oct 2015
Appointment of Mrs Susan Kay as a director on 1 July 2015
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
20 Sep 2002
New secretary appointed
19 Jul 2002
Accounting reference date shortened from 31/10/02 to 05/04/02
10 Oct 2001
Director resigned
10 Oct 2001
Secretary resigned
09 Oct 2001
Incorporation