TOLDFIELD ARCHITECTS LTD
SOUTHAMPTON TONY OLDFIELD ARCHITECTS LIMITED

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Company number 04363803
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 5 FREEMANTLE BUSINESS CENTRE, 152 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1JR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed tony oldfield architects LIMITED\certificate issued on 03/11/16 NM06 ‐ Change of name with request to seek comments from relevant body . The most likely internet sites of TOLDFIELD ARCHITECTS LTD are www.toldfieldarchitects.co.uk, and www.toldfield-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Redbridge Rail Station is 2 miles; to Romsey Rail Station is 6.4 miles; to Shawford Rail Station is 8.9 miles; to Brockenhurst Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toldfield Architects Ltd is a Private Limited Company. The company registration number is 04363803. Toldfield Architects Ltd has been working since 30 January 2002. The present status of the company is Active. The registered address of Toldfield Architects Ltd is 5 Freemantle Business Centre 152 Millbrook Road East Southampton So15 1jr. The company`s financial liabilities are £106.26k. It is £31.58k against last year. The cash in hand is £53.67k. It is £-4.25k against last year. And the total assets are £138.89k, which is £46.38k against last year. BENNETT, Graham Mark is a Secretary of the company. JAMRIZ-SHIRAZI, Kourosh is a Director of the company. PUPLAMPU, Adi is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director OLDFIELD, Tony has been resigned. The company operates in "Architectural activities".


toldfield architects Key Finiance

LIABILITIES £106.26k
+42%
CASH £53.67k
-8%
TOTAL ASSETS £138.89k
+50%
All Financial Figures

Current Directors

Secretary
BENNETT, Graham Mark
Appointed Date: 30 January 2002
Director
JAMRIZ-SHIRAZI, Kourosh
Appointed Date: 01 October 2015
66 years old
Director
PUPLAMPU, Adi
Appointed Date: 01 October 2015
45 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 January 2002
Appointed Date: 30 January 2002
73 years old
Director
OLDFIELD, Tony
Resigned: 01 January 2016
Appointed Date: 30 January 2002
80 years old

Persons With Significant Control

Mr Adi Puplampu
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Kourosh Jamriz-Shirazi
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Tony Oldfield
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOLDFIELD ARCHITECTS LTD Events

20 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Company name changed tony oldfield architects LIMITED\certificate issued on 03/11/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
19 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-03
19 Oct 2016
Change of name notice
...
... and 36 more events
22 Feb 2002
New secretary appointed
08 Feb 2002
Registered office changed on 08/02/02 from: somerset house 40-49 price street birmingham B4 6LZ
08 Feb 2002
Secretary resigned
08 Feb 2002
Director resigned
30 Jan 2002
Incorporation

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