SEVEN QUEENS GATE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 7PW
Company number 05168044
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 7 QUEENS GATE, LIPSON, PLYMOUTH, DEVON, PL4 7PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Termination of appointment of Graham Stuart White as a director on 10 April 2016. The most likely internet sites of SEVEN QUEENS GATE LIMITED are www.sevenqueensgate.co.uk, and www.seven-queens-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Seven Queens Gate Limited is a Private Limited Company. The company registration number is 05168044. Seven Queens Gate Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Seven Queens Gate Limited is 7 Queens Gate Lipson Plymouth Devon Pl4 7pw. . GIBBY, Gruffydd Owain is a Director of the company. GORDON, Sally is a Director of the company. THOMAS, Lee William is a Director of the company. Secretary PENWILL, Mark Anthony has been resigned. Secretary THOMAS, Rita Barbara has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director MAIDEN, Christopher Mark has been resigned. Director THOMAS, Michael has been resigned. Director THOMAS, Rita Barbara has been resigned. Director WHITE, Graham Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBBY, Gruffydd Owain
Appointed Date: 02 January 2008
42 years old
Director
GORDON, Sally
Appointed Date: 09 April 2016
66 years old
Director
THOMAS, Lee William
Appointed Date: 20 March 2005
53 years old

Resigned Directors

Secretary
PENWILL, Mark Anthony
Resigned: 08 January 2009
Appointed Date: 01 March 2005
Secretary
THOMAS, Rita Barbara
Resigned: 19 August 2004
Appointed Date: 01 July 2004
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Director
MAIDEN, Christopher Mark
Resigned: 20 March 2005
Appointed Date: 01 July 2004
68 years old
Director
THOMAS, Michael
Resigned: 29 November 2007
Appointed Date: 01 July 2004
74 years old
Director
THOMAS, Rita Barbara
Resigned: 29 November 2007
Appointed Date: 20 March 2005
77 years old
Director
WHITE, Graham Stuart
Resigned: 10 April 2016
Appointed Date: 20 May 2007
78 years old

Persons With Significant Control

Mrs Sally Gordon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gruffydd Owain Gibby
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee William Thomas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVEN QUEENS GATE LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 4 July 2016 with updates
18 Jul 2016
Termination of appointment of Graham Stuart White as a director on 10 April 2016
18 Jul 2016
Appointment of Mrs Sally Gordon as a director on 9 April 2016
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
01 Apr 2005
Director resigned
01 Apr 2005
Accounting reference date extended from 31/07/05 to 31/12/05
18 Mar 2005
New secretary appointed
19 Aug 2004
Secretary resigned
01 Jul 2004
Incorporation

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