QUADIENT FINANCE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUADIENT FINANCE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUADIENT FINANCE UK LIMITED was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997384. The accounts status is FULL and accounts are next due on 31/01/2024.
QUADIENT FINANCE UK LIMITED was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997384. The accounts status is FULL and accounts are next due on 31/01/2024.
QUADIENT FINANCE UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
3RD FLOOR PRESS CENTRE HERE EAST
LONDON
E15 2GW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEOPOST FINANCE LIMITED (until 11/02/2020)
NEOPOST FINANCE LIMITED (until 11/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENT DU PASSAGE | Dec 1985 | French | Director | 2021-08-30 | CURRENT |
MS RALITZA DIMITROVA VAITER | Secretary | 2021-08-30 | CURRENT | ||
MR GREGORY ADAM | Jan 1976 | Belgian | Director | 2019-09-27 | CURRENT |
MR DUNCAN GROOM | Apr 1972 | Irish | Director | 2018-08-01 | CURRENT |
MRS VIRGINIE ANNETTE FRANCINE PRADERE | Oct 1961 | French | Director | 1992-08-03 UNTIL 1997-04-23 | RESIGNED |
MR. DENIS THIERY | Jun 1955 | French | Director | 1998-05-15 UNTIL 2011-02-02 | RESIGNED |
MR GREGORY ADAM | Secretary | 2019-09-27 UNTIL 2021-08-30 | RESIGNED | ||
MR PAUL RICHARD PUXTY | Aug 1967 | British | Secretary | 2006-06-30 UNTIL 2019-09-27 | RESIGNED |
JOHN HUTTON | Apr 1943 | British | Secretary | RESIGNED | |
DAVID RILEY | Sep 1955 | British | Secretary | 2003-05-29 UNTIL 2006-06-30 | RESIGNED |
JOHN HUTTON | Apr 1943 | British | Director | 1992-05-26 UNTIL 2003-04-30 | RESIGNED |
CHRISTIAN SARCY | Aug 1950 | French | Director | 1992-05-26 UNTIL 1997-12-21 | RESIGNED |
MR MICHAEL ADRIAN STONE | Jun 1960 | Irish | Director | 2011-02-02 UNTIL 2018-07-31 | RESIGNED |
DAVID RILEY | Sep 1955 | British | Director | 2003-05-29 UNTIL 2006-06-30 | RESIGNED |
ANTHONY GEORGE ADKINS | Sep 1949 | British | Director | 1998-02-01 UNTIL 2000-02-24 | RESIGNED |
MR PAUL RICHARD PUXTY | Aug 1967 | British | Director | 2006-06-30 UNTIL 2019-09-27 | RESIGNED |
KEVAN IAN MUTTON | Sep 1966 | British | Director | 2007-11-09 UNTIL 2011-02-02 | RESIGNED |
M JEAN FRANCOIS LABADIE | Jan 1967 | French | Director | 2011-07-11 UNTIL 2021-03-03 | RESIGNED |
M BERTAND DUMAZY | Jul 1971 | French | Director | 2011-02-02 UNTIL 2011-07-05 | RESIGNED |
DAVID GLOVER | Apr 1963 | British | Director | 2000-02-22 UNTIL 2007-11-09 | RESIGNED |
DAVID SHAW FIELDEN | Nov 1938 | British | Director | RESIGNED | |
COLIN DAVIES | Mar 1949 | British | Director | RESIGNED | |
MR COLIN BRIAN BENNETT | Oct 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
N | 2018-08-24 - 2021-04-23 | Paris | Ownership of shares 75 to 100 percent | |
Quadient S A | 2018-03-12 | Paris | Ownership of shares 75 to 100 percent | |
Mr Paul Richard Puxty | 2016-04-07 - 2018-08-24 | 8/1967 | Significant influence or control | |
Mr Jean Francois Labadie | 2016-04-07 - 2018-08-24 | 1/1967 | Significant influence or control | |
Mr Michael Adrian Stone | 2016-04-07 - 2018-08-24 | 6/1960 | Significant influence or control |