GLENQUAY ASSOCIATES LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 3AB

Company number 03251360
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address VEMENTRY, SCOTLAND LANE, HASLEMERE, SURREY, GU27 3AB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of GLENQUAY ASSOCIATES LIMITED are www.glenquayassociates.co.uk, and www.glenquay-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Liphook Rail Station is 3.7 miles; to Milford (Surrey) Rail Station is 6.5 miles; to Farncombe Rail Station is 9.3 miles; to Farnham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenquay Associates Limited is a Private Limited Company. The company registration number is 03251360. Glenquay Associates Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Glenquay Associates Limited is Vementry Scotland Lane Haslemere Surrey Gu27 3ab. The company`s financial liabilities are £0.15k. It is £-0.32k against last year. The cash in hand is £12.17k. It is £10.74k against last year. And the total assets are £16.25k, which is £-3.45k against last year. NAPIER, Julie May is a Secretary of the company. NAPIER, Jonathan Mark is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary NAPIER, Richard William has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director NAPIER, Julie May has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


glenquay associates Key Finiance

LIABILITIES £0.15k
-69%
CASH £12.17k
+752%
TOTAL ASSETS £16.25k
-18%
All Financial Figures

Current Directors

Secretary
NAPIER, Julie May
Appointed Date: 06 April 1999

Director
NAPIER, Jonathan Mark
Appointed Date: 07 October 1996
65 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 October 1996
Appointed Date: 18 September 1996

Secretary
NAPIER, Richard William
Resigned: 06 April 1999
Appointed Date: 07 October 1996

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 07 October 1996
Appointed Date: 18 September 1996

Director
NAPIER, Julie May
Resigned: 12 October 2000
Appointed Date: 06 April 1999
62 years old

Persons With Significant Control

Mr Jonathan Mark Napier
Notified on: 18 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLENQUAY ASSOCIATES LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2

...
... and 44 more events
23 Oct 1996
Secretary resigned
23 Oct 1996
Registered office changed on 23/10/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR
23 Oct 1996
New secretary appointed
23 Oct 1996
New director appointed
18 Sep 1996
Incorporation