QUIPSOUND GROUP LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1UT

Company number 07193728
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address THE CROWN BUILDING, LONDON ROAD, WESTERHAM, KENT, TN16 1UT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,070 . The most likely internet sites of QUIPSOUND GROUP LIMITED are www.quipsoundgroup.co.uk, and www.quipsound-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Knockholt Rail Station is 5.7 miles; to Bickley Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.4 miles; to Clock House Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quipsound Group Limited is a Private Limited Company. The company registration number is 07193728. Quipsound Group Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of Quipsound Group Limited is The Crown Building London Road Westerham Kent Tn16 1ut. . MCGILLIVRAY, Audrey Evelyn is a Secretary of the company. MCGILLIVRAY, Audrey Evelyn is a Director of the company. MCGILLIVRAY, Brian is a Director of the company. MCGILLIVRAY, Ian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCGILLIVRAY, Audrey Evelyn
Appointed Date: 17 March 2010
Director
MCGILLIVRAY, Audrey Evelyn
Appointed Date: 17 March 2010
82 years old
Director
MCGILLIVRAY, Brian
Appointed Date: 17 March 2010
84 years old
Director
MCGILLIVRAY, Ian
Appointed Date: 17 March 2010
60 years old

Persons With Significant Control

Mr Brian Mcgillivray
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Evelyn Mcgillivray
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUIPSOUND GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
27 May 2016
Group of companies' accounts made up to 31 August 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,070
16 May 2015
Full accounts made up to 31 August 2014
20 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,070
...
... and 6 more events
08 Jun 2011
Current accounting period extended from 31 March 2011 to 31 August 2011
29 Mar 2011
Annual return made up to 17 March 2011 with full list of shareholders
15 Apr 2010
Statement of capital following an allotment of shares on 23 March 2010
  • GBP 1,070
15 Apr 2010
Resolutions
  • RES13 ‐ Re reconstruction agreement 23/03/2010
17 Mar 2010
Incorporation

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