QUAYSIDE ARCHITECTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO16 7AA

Company number 04367443
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address THE STUDIO, 141 BURGESS ROAD, SOUTHAMPTON, HANTS, SO16 7AA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of QUAYSIDE ARCHITECTS LIMITED are www.quaysidearchitects.co.uk, and www.quayside-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 5.4 miles; to Shawford Rail Station is 6.9 miles; to Swanwick Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quayside Architects Limited is a Private Limited Company. The company registration number is 04367443. Quayside Architects Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Quayside Architects Limited is The Studio 141 Burgess Road Southampton Hants So16 7aa. . REID, Simon Francis is a Secretary of the company. HOLMES, Barbara is a Director of the company. HOLMES, Neil is a Director of the company. REID, Simon Francis is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
REID, Simon Francis
Appointed Date: 05 February 2002
Director
HOLMES, Barbara
Appointed Date: 01 January 2016
77 years old
Director
HOLMES, Neil
Appointed Date: 05 February 2002
77 years old
Director
REID, Simon Francis
Appointed Date: 05 February 2002
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mrs Barbara Holmes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

QUAYSIDE ARCHITECTS LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 Feb 2016
Appointment of Mrs Barbara Holmes as a director on 1 January 2016
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
13 Feb 2002
Director resigned
13 Feb 2002
New secretary appointed;new director appointed
13 Feb 2002
New director appointed
13 Feb 2002
Registered office changed on 13/02/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
05 Feb 2002
Incorporation

QUAYSIDE ARCHITECTS LIMITED Charges

23 July 2004
Legal charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 links view way bassett southampton,. Fixed charge all…
30 January 2004
Deed of charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 45 ripstone gardens southampton hampshire SO17 3RA fixed…

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