QUEENSGATE BRACKNELL LTD
GERRARDS CROSS NORMAN SIMPSON PROPERTY PARTNERSHIP LTD

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 10481318
Status Active
Incorporation Date 16 November 2016
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 8EL
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 104813180002, created on 8 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 104813180001, created on 10 March 2017; Appointment of Mr Paul Michael Hamilton as a director on 5 January 2017. The most likely internet sites of QUEENSGATE BRACKNELL LTD are www.queensgatebracknell.co.uk, and www.queensgate-bracknell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Queensgate Bracknell Ltd is a Private Limited Company. The company registration number is 10481318. Queensgate Bracknell Ltd has been working since 16 November 2016. The present status of the company is Active. The registered address of Queensgate Bracknell Ltd is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire England Sl9 8el. . HAMILTON, Paul Michael is a Director of the company. NORMAN, Clive Stanley is a Director of the company. SIMPSON, Alan Jonathan is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
HAMILTON, Paul Michael
Appointed Date: 05 January 2017
39 years old
Director
NORMAN, Clive Stanley
Appointed Date: 16 November 2016
76 years old
Director
SIMPSON, Alan Jonathan
Appointed Date: 16 November 2016
59 years old

Persons With Significant Control

Mr Alan Jonathan Simpson
Notified on: 16 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Stanley Norman
Notified on: 16 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENSGATE BRACKNELL LTD Events

15 Mar 2017
Registration of charge 104813180002, created on 8 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Mar 2017
Registration of charge 104813180001, created on 10 March 2017
07 Mar 2017
Appointment of Mr Paul Michael Hamilton as a director on 5 January 2017
07 Feb 2017
Director's details changed for Mr Alan Jonathan Simpson on 6 February 2017
31 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 300
27 Jan 2017
Director's details changed
04 Jan 2017
Company name changed norman simpson property partnership LTD\certificate issued on 04/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
16 Nov 2016
Incorporation
Statement of capital on 2016-11-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

QUEENSGATE BRACKNELL LTD Charges

10 March 2017
Charge code 1048 1318 0001
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 March 2017
Charge code 1048 1318 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as queensgate house bracknell…

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