QUARTET OF BUCKINGHAM LIMITED

Profile QUARTET OF BUCKINGHAM LIMITED

Actual on 01.02.2021
Company name
QUARTET OF BUCKINGHAM LIMITED
copy
copied
Company number
02525315
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 25 July 1990
copy
copied
Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 25 July 2021 due by Sunday, 08 August 2021

Last statement dated Saturday, 25 July 2020

Nature of business (SIC)
71111 - Architectural activities
copy
copied
Registered office address
THE EXCHANGE, LILLINGSTONE DAYRELL, BUCKINGHAM, MK18 5AP
copy
copied

PSC and Officers QUARTET OF BUCKINGHAM LIMITED

Officers

(as of 19.09.2020)

NEWMAN, David Robert
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: Lillingstone Dayrell, England, Buckinghamshire, Buckingham, MK18 5AP, 1, Six Cottages
Role: Secretary
NEWMAN, David Robert
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: Lillingstone Dayrell, England, Buckinghamshire, Buckingham, MK18 5AP, 1, Six Cottages
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
Country of residence: England
SHAW, Steven Paul
Status: Active
Appointed on: Tuesday, 07 December 2004
Correspondence address: 7 Great Lane, Northamptonshire, Bugbrooke, NN7 3PE
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Architect
Country of residence: United Kingdom
SMITH, Iain Andrew Paterson
Status: Active
Appointed on: Tuesday, 07 December 2004
Correspondence address: 4 Brafield Road, Horton, Northamptonshire, Northampton, NN7 2AZ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Architect
Country of residence: United Kingdom
NEWMAN, David Robert
Status: Not active
Resigned on: Tuesday, 16 December 2014
Correspondence address: The Old Village School, Lillingstone Dayrell, Buckinghamshire, Buckingham, MK18 5AP
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
Country of residence: England
JACKSON, Gabrielle Lee
Status: Not active
Resigned on: Tuesday, 31 January 2017
Correspondence address: The Exchange, Lillingstone Dayrell, Buckingham, MK18 5AP
Nationality: British
Role: Secretary
JACKSON, Gabrielle Lee
Status: Not active
Appointed on: Thursday, 28 October 2004
Resigned on: Tuesday, 31 January 2017
Correspondence address: The Old Village School, Lillingstone Dayrell, Buckinghamshire, Buckingham, MK18 5AP
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Landscape Architect
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.02.2021)

Mr David Robert Newman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Buckinghamshire, Buckingham, 1, Six Cottages
Nationality: British
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Gabrielle Lee Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Buckingham, The Exchange
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent