DAVID AUSTIN & ASSOCIATES LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 0DU

Company number 04622286
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address THE OLD WAREHOUSE OLD MARKET, NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL6 0DU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 21 April 2016 GBP 1.820 . The most likely internet sites of DAVID AUSTIN & ASSOCIATES LIMITED are www.davidaustinassociates.co.uk, and www.david-austin-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. David Austin Associates Limited is a Private Limited Company. The company registration number is 04622286. David Austin Associates Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of David Austin Associates Limited is The Old Warehouse Old Market Nailsworth Stroud Gloucestershire Gl6 0du. . AUSTIN, Matthew Barnaby is a Director of the company. AUSTIN, Rachael Emous is a Director of the company. Secretary AUSTIN, Elspeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUSTIN, David Nicholas Spencer has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
AUSTIN, Matthew Barnaby
Appointed Date: 12 February 2016
47 years old

Director
AUSTIN, Rachael Emous
Appointed Date: 12 February 2016
50 years old

Resigned Directors

Secretary
AUSTIN, Elspeth
Resigned: 12 February 2016
Appointed Date: 19 December 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Director
AUSTIN, David Nicholas Spencer
Resigned: 12 February 2016
Appointed Date: 19 December 2002
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mrs Rachael Emous Austin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Austin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Nicholas Spencer Austin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elspeth Austin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID AUSTIN & ASSOCIATES LIMITED Events

21 Feb 2017
Confirmation statement made on 2 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Cancellation of shares. Statement of capital on 21 April 2016
  • GBP 1.820

13 Jun 2016
Purchase of own shares.
04 Apr 2016
Resolutions
  • RES13 ‐ Company business 12/02/2016

...
... and 38 more events
07 Jan 2003
New director appointed
07 Jan 2003
New secretary appointed
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
19 Dec 2002
Incorporation

DAVID AUSTIN & ASSOCIATES LIMITED Charges

5 January 2007
Mortgage
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Ecology Building Society
Description: The old warehouse old market and fountain street nailsworth…