URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED

Profile URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED

Actual on 01.12.2020

Company name	URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED copy copied
Company number	03257535 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 01 October 1996 copy copied
Accounts	Actual Next accounts made up to 31.03.2021 due by 31.12.2021 Last accounts made up to 31.03.2020
Confirmation statement	Actual Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021 Last statement dated Thursday, 01 October 2020
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, HAMPSHIRE, EASTLEIGH, SO53 4AR copy copied

Officers

(as of 19.09.2020)

URQUHART, Ernest Allison

Status:	Active
Appointed on:	Thursday, 30 July 2009
Correspondence address:	Mayflower Close, Chandler's Ford, Hampshire, Eastleigh, SO53 4AR, Highland House
Nationality:	British
Role:	Secretary

URQUHART, Ernest Allison

Status:	Active
Appointed on:	Thursday, 03 October 1996
Correspondence address:	Mayflower Close, Chandler's Ford, Hampshire, Eastleigh, SO53 4AR, Highland House
Nationality:	British
Date of birth:	October 1939
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

URQUHART, Jonathan Douglas

Status:	Active
Appointed on:	Wednesday, 15 March 2017
Correspondence address:	Mayflower Close, Chandler's Ford, Hampshire, Eastleigh, SO53 4AR, Highland House
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Marketing Communications Manager
Country of residence:	England

URQUHART, Martin Simon

Status:	Active
Appointed on:	Wednesday, 15 March 2017
Correspondence address:	Mayflower Close, Chandler's Ford, Hampshire, Eastleigh, SO53 4AR, Highland House
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Project Director
Country of residence:	Scotland

BHARDWAJ CORPORATE SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 01 October 1996
Resigned on:	Tuesday, 01 October 1996
Correspondence address:	47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role:	Nominee Director

BHARDWAJ, Ashok

Status:	Not active
Appointed on:	Tuesday, 01 October 1996
Resigned on:	Tuesday, 01 October 1996
Correspondence address:	47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role:	Nominee Secretary

URQUHART, Maureen Catherine

Status:	Not active
Appointed on:	Thursday, 03 October 1996
Resigned on:	Wednesday, 29 July 2009
Correspondence address:	Reawick House Kiln Road, Redlynch, Wiltshire, Salisbury, SP5 2HT
Role:	Secretary

URQUHART, Maureen Catherine

Status:	Not active
Appointed on:	Thursday, 03 October 1996
Resigned on:	Wednesday, 29 July 2009
Correspondence address:	Reawick House Kiln Road, Redlynch, Wiltshire, Salisbury, SP5 2HT
Nationality:	British
Date of birth:	January 1943
Role:	Director
Occupation:	Secretary

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Person with significant control

(as of 01.12.2020)

Mr Earnest Allison Urquhart

Status:	Active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Hampshire, Eastleigh, Highland House
Nationality:	British
Date of birth:	October 1939
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control