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B&Q Properties Sutton-In-Ashfield Limited (No: 07594922)

Address: B&Q HOUSE CHESTNUT AVENUE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3LE

Status: Active

Incorporated: 04-Jul-2011

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: GRAHAM ROBERT BELL ( DOB: Jun-1963   From: Oct-2018  )

Current Director: GEOFFREY JAMES BRYANT ( DOB: Jun-1980   From: Aug-2019  )

Current Director: GEOFFREY JAMES BRYANT ( DOB: Jun-1980   From: Aug-2019  )

Current Director: GEOFFREY JAMES BRYANT ( DOB: Jun-1980   From: Aug-2019  )

Current Director: PAUL GRAHAME CRISP ( DOB: Sep-1967   From: Oct-2017  )

Current Director: MARK ANTONY JACOBS ( DOB: Apr-1970   From: Aug-2019  )

Current Secretary: RACHEL SUSAN CLARKE (   From: Apr-2019  )

Resigned Director: ROBERT VINCENT BROWN (   From: Aug-2011   To: Apr-2014  )

Resigned Director: HELENA JOAN FELTHAM ( DOB: May-1956   From: Oct-2017   To: Sep-2018  )

Resigned Director: NICK JAMES FOLLAND ( DOB: Oct-1965   From: Apr-2011   To: Apr-2012  )

Resigned Director: PETER JAMES STEPHEN GRANT ( DOB: Apr-1966   From: Apr-2012   To: Jan-2014  )

Resigned Director: MICHAEL LINDHART LOEVE ( DOB: Apr-1974   From: Feb-2016   To: May-2017  )

Resigned Director: CHRISTIAN MAZAURIC ( DOB: Mar-1969   From: Sep-2012   To: Jul-2015  )

Resigned Director: DAMIAN GARRY MCGLOUGHLIN ( DOB: Nov-1969   From: May-2017   To: Jun-2017  )

Resigned Director: JAMES ALAN SKELTON (   From: Apr-2011   To: Sep-2012  )

Resigned Director: GRAHAME REGINALD SMITH ( DOB: Mar-1963   From: Oct-2014   To: Jan-2018  )

Resigned Director: ALISTAIR DAVID SINCLAIR WATTERS ( DOB: Sep-1964   From: Apr-2014   To: May-2016  )

Resigned Secretary: SALLY JANE CLIFTON (   From: Apr-2011   To: Sep-2017  )

Persons of Significant Control:

B&Q Properties Limited, B&Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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