QUOB PARK ESTATE LIMITED
FAREHAM ADVANCED DATA SIMULATIONS LIMITED INDOOR GOLF CITY LIMITED CLICKUS4.COM LIMITED VISIOTICS DISTRIBUTION LIMITED BROOMCO (3269) LIMITED

Hellopages » Hampshire » Winchester » PO17 5PG

Company number 04848698
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address QUOB PARK TITCHFIELD LANE, WICKHAM, FAREHAM, HAMPSHIRE, PO17 5PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Statement of capital following an allotment of shares on 12 December 2016 GBP 8,411,956 ; Statement of capital following an allotment of shares on 30 July 2016 GBP 8,386,956 ; Statement of capital following an allotment of shares on 30 July 2016 GBP 8,386,431 . The most likely internet sites of QUOB PARK ESTATE LIMITED are www.quobparkestate.co.uk, and www.quob-park-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cosham Rail Station is 7.3 miles; to Portsmouth & Southsea Rail Station is 8.6 miles; to Fratton Rail Station is 9.2 miles; to Shawford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quob Park Estate Limited is a Private Limited Company. The company registration number is 04848698. Quob Park Estate Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Quob Park Estate Limited is Quob Park Titchfield Lane Wickham Fareham Hampshire Po17 5pg. . TERRY, Louise Tracey is a Secretary of the company. BROOKS, Philip Kenneth is a Director of the company. CAMERON, Rodney Hugh is a Director of the company. COOLING, Robert George, Vice Admiral is a Director of the company. NISBET, Keith Paul is a Director of the company. SCOTT, Stephen is a Director of the company. SCURRY, Timothy Graeme is a Director of the company. TERRY, Louise Tracey is a Director of the company. TERRY, Robert Simon is a Director of the company. Secretary TERRY, Robert Simon has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CAMERON, Rodney Hugh has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director PAREKH, Manoj has been resigned. Director PATEL, Parag has been resigned. Director PLUNKETT, Claire Lucille has been resigned. Director PLUNKETT, Gregory David has been resigned. Director TERRY, David Anthony has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TERRY, Louise Tracey
Appointed Date: 02 December 2003
Director
BROOKS, Philip Kenneth
Appointed Date: 14 September 2016
64 years old
Director
CAMERON, Rodney Hugh
Appointed Date: 09 September 2016
51 years old
Director
COOLING, Robert George, Vice Admiral
Appointed Date: 01 August 2016
68 years old
Director
NISBET, Keith Paul
Appointed Date: 09 September 2016
60 years old
Director
SCOTT, Stephen
Appointed Date: 08 April 2015
72 years old
Director
SCURRY, Timothy Graeme
Appointed Date: 01 August 2016
60 years old
Director
TERRY, Louise Tracey
Appointed Date: 01 June 2009
55 years old
Director
TERRY, Robert Simon
Appointed Date: 26 September 2003
56 years old

Resigned Directors

Secretary
TERRY, Robert Simon
Resigned: 02 December 2003
Appointed Date: 26 September 2003
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2003
Appointed Date: 29 July 2003
Director
CAMERON, Rodney Hugh
Resigned: 10 October 2011
Appointed Date: 01 April 2011
51 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 26 September 2003
Appointed Date: 29 July 2003
Director
PAREKH, Manoj
Resigned: 15 July 2004
Appointed Date: 02 December 2003
69 years old
Director
PATEL, Parag
Resigned: 02 May 2005
Appointed Date: 02 December 2003
63 years old
Director
PLUNKETT, Claire Lucille
Resigned: 31 May 2010
Appointed Date: 30 April 2009
56 years old
Director
PLUNKETT, Gregory David
Resigned: 31 May 2010
Appointed Date: 30 April 2009
58 years old
Director
TERRY, David Anthony
Resigned: 01 June 2009
Appointed Date: 02 December 2003
65 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Robert Simon Terry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUOB PARK ESTATE LIMITED Events

19 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 8,411,956
16 Dec 2016
Statement of capital following an allotment of shares on 30 July 2016
  • GBP 8,386,956
16 Dec 2016
Statement of capital following an allotment of shares on 30 July 2016
  • GBP 8,386,431
16 Dec 2016
Statement of capital following an allotment of shares on 30 July 2016
  • GBP 8,384,081
16 Dec 2016
Statement of capital following an allotment of shares on 30 July 2016
  • GBP 8,381,731
...
... and 186 more events
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned;director resigned
14 Oct 2003
Registered office changed on 14/10/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Oct 2003
Company name changed broomco (3269) LIMITED\certificate issued on 07/10/03
29 Jul 2003
Incorporation

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