QUIET STORM SOLUTIONS LTD.
ASHBY-DE-LA-ZOUCH EIGHT CREATIVE COMMUNICATIONS LIMITED OVER AND OUT LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1AB

Company number 03473150
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address PRINCE WILLIAM HOUSE, 10 LOWER CHURCH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 500 . The most likely internet sites of QUIET STORM SOLUTIONS LTD. are www.quietstormsolutions.co.uk, and www.quiet-storm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Polesworth Rail Station is 10.3 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quiet Storm Solutions Ltd is a Private Limited Company. The company registration number is 03473150. Quiet Storm Solutions Ltd has been working since 28 November 1997. The present status of the company is Active. The registered address of Quiet Storm Solutions Ltd is Prince William House 10 Lower Church Street Ashby De La Zouch Leicestershire Le65 1ab. The company`s financial liabilities are £64.3k. It is £2.63k against last year. The cash in hand is £152.04k. It is £24.87k against last year. And the total assets are £254.97k, which is £26.63k against last year. MEGSON, Kathryn Jane is a Secretary of the company. MEGSON, Kathryn Jane is a Director of the company. MEGSON, Stephen is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


quiet storm solutions Key Finiance

LIABILITIES £64.3k
+4%
CASH £152.04k
+19%
TOTAL ASSETS £254.97k
+11%
All Financial Figures

Current Directors

Secretary
MEGSON, Kathryn Jane
Appointed Date: 22 August 1998
Director
MEGSON, Kathryn Jane
Appointed Date: 09 March 1998
60 years old
Director
MEGSON, Stephen
Appointed Date: 09 March 1998
61 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 09 March 1998
Appointed Date: 28 November 1997
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 09 March 1998
Appointed Date: 28 November 1997

Persons With Significant Control

Mr Stephen Megson
Notified on: 28 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Jane Megson
Notified on: 28 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUIET STORM SOLUTIONS LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
15 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 500
20 May 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 500
...
... and 50 more events
08 Apr 1998
Company name changed\certificate issued on 08/04/98
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Registered office changed on 07/04/98 from: wharf lodge 112 mansfield road derby DE1 3RA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 1997
Incorporation

QUIET STORM SOLUTIONS LTD. Charges

25 May 1999
Mortgage debenture
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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