Company number 07164363
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address 8 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BP
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 4
. The most likely internet sites of QUEENSGATE ASSOCIATES LIMITED are www.queensgateassociates.co.uk, and www.queensgate-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Queensgate Associates Limited is a Private Limited Company.
The company registration number is 07164363. Queensgate Associates Limited has been working since 22 February 2010.
The present status of the company is Active. The registered address of Queensgate Associates Limited is 8 Church Green East Redditch Worcestershire B98 8bp. . TOLLEY, Christopher is a Director of the company. TOLLEY, Steven is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Tolley
Notified on: 22 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUEENSGATE ASSOCIATES LIMITED Events
01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Registration of charge 071643630003, created on 4 August 2015
...
... and 16 more events
25 May 2010
Appointment of Christopher Tolley as a director
21 May 2010
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 21 May 2010
21 May 2010
Termination of appointment of Kevin Brewer as a director
21 May 2010
Statement of capital following an allotment of shares on 13 May 2010
22 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
4 August 2015
Charge code 0716 4363 0003
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
19 December 2014
Charge code 0716 4363 0002
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
15 September 2014
Charge code 0716 4363 0001
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…