SIMON MIDDLEHURST ARCHITECTS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2LD

Company number 04819954
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address APPLEWOOD, SPINFIELD LANE, MARLOW, BUCKINGHAMSHIRE, SL7 2LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 . The most likely internet sites of SIMON MIDDLEHURST ARCHITECTS LIMITED are www.simonmiddlehurstarchitects.co.uk, and www.simon-middlehurst-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Simon Middlehurst Architects Limited is a Private Limited Company. The company registration number is 04819954. Simon Middlehurst Architects Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Simon Middlehurst Architects Limited is Applewood Spinfield Lane Marlow Buckinghamshire Sl7 2ld. . MIDDLEHURST, Paula is a Secretary of the company. MIDDLEHURST, Simon Thomas is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MIDDLEHURST, Paula
Appointed Date: 03 July 2003
Director
MIDDLEHURST, Simon Thomas
Appointed Date: 03 July 2003
62 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Simon Thomas Middlehurst
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SIMON MIDDLEHURST ARCHITECTS LIMITED Events

31 Aug 2016
Confirmation statement made on 3 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 July 2014
15 Sep 2014
Annual return made up to 3 July 2014 with full list of shareholders
...
... and 35 more events
30 Jul 2003
Registered office changed on 30/07/03 from: suite 16 16 beaufort court admirals way south quay docklands london E14 9XL
12 Jul 2003
Registered office changed on 12/07/03 from: 25 hill road theydon bois epping essex CM16 7LX
12 Jul 2003
Secretary resigned
12 Jul 2003
Director resigned
03 Jul 2003
Incorporation

SIMON MIDDLEHURST ARCHITECTS LIMITED Charges

3 December 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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