QUADRANT CATERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUADRANT CATERING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QUADRANT CATERING LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511995. The accounts status is FULL.
QUADRANT CATERING LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511995. The accounts status is FULL.
QUADRANT CATERING LIMITED - LONDON
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2021 | 15/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPASS SECRETARIES LIMITED | Corporate Secretary | 2009-03-03 | CURRENT | ||
COMPASS SECRETATRIES LIMITED | Corporate Secretary | 2008-12-24 | CURRENT | ||
MORAG FREATHY | Mar 1968 | British | Director | 2019-02-01 | CURRENT |
JODI LEA | Apr 1982 | British | Director | 2019-07-01 | CURRENT |
SHIONA LOUISE ROLFE | Jul 1969 | British | Director | 2014-05-16 | CURRENT |
MR JAMES WITHERS | May 1970 | British | Director | 2019-07-01 | CURRENT |
LUKE WILLIAM RYAN | Feb 1976 | British | Director | 2019-10-04 | CURRENT |
SAMANTHA KIM HUGHES | Jan 1972 | British | Director | 2005-05-26 UNTIL 2007-10-01 | RESIGNED |
MR RICHARD NEAL TRAVERS | Jul 1967 | British | Director | 2009-10-01 UNTIL 2015-02-06 | RESIGNED |
GERARD SMITH | Nov 1955 | British | Director | 2000-05-31 UNTIL 2003-05-29 | RESIGNED |
MR GRAHAM CHARLES SIMS | Jan 1958 | British | Director | 2007-10-01 UNTIL 2009-09-25 | RESIGNED |
MR IAN JAMES SARSON | Mar 1963 | British | Director | 2009-09-25 UNTIL 2013-06-04 | RESIGNED |
MR ANDREW JAMES SPICE | Feb 1967 | British | Director | 2004-06-03 UNTIL 2009-07-31 | RESIGNED |
MR ANDREW IAN RICHARDS | Apr 1965 | British | Director | 2012-05-11 UNTIL 2013-01-31 | RESIGNED |
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2018-03-16 UNTIL 2019-06-18 | RESIGNED |
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2019-06-18 UNTIL 2019-07-01 | RESIGNED |
JONATHAN VARLEY MILLIDGE | Mar 1964 | British | Director | 2003-05-29 UNTIL 2004-06-03 | RESIGNED |
GUY BLAKE MEDLEY | Aug 1968 | British | Director | 2015-02-06 UNTIL 2019-07-01 | RESIGNED |
MICHAEL JOHN LINSELL | Sep 1947 | British | Director | 1998-03-26 UNTIL 1999-03-31 | RESIGNED |
JODI LEA | Apr 1982 | British | Director | 2019-06-18 UNTIL 2019-06-18 | RESIGNED |
ALISON WRIGHT | Sep 1965 | British | Director | 2012-05-11 UNTIL 2014-06-16 | RESIGNED |
MRS FIONA MICHELLE RYLAND | Mar 1973 | British | Director | 2013-01-31 UNTIL 2015-02-05 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2000-03-21 UNTIL 2000-09-29 | RESIGNED |
E P S SECRETARIES LIMITED | Nominee Secretary | 1998-02-17 UNTIL 1998-03-26 | RESIGNED | ||
MIKJON LIMITED | Nominee Director | 1998-02-17 UNTIL 1998-03-26 | RESIGNED | ||
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2008-12-24 | RESIGNED |
RUSSELL HOLLINSHEAD | Nov 1963 | British | Secretary | 1998-03-26 UNTIL 2000-03-21 | RESIGNED |
JOSEPHINE ARCHER | Jun 1958 | British | Secretary | 2000-03-21 UNTIL 2000-03-21 | RESIGNED |
JOSEPHINE ARCHER | Jun 1958 | British | Director | 2000-03-21 UNTIL 2003-09-25 | RESIGNED |
MARTIN DAVID GAFSEN | Jun 1961 | British | Director | 2015-05-22 UNTIL 2019-10-04 | RESIGNED |
SACKRIA DOMINIC DONYLAL | Aug 1976 | British | Director | 2017-11-10 UNTIL 2019-02-01 | RESIGNED |
STEPHEN CHARLES BUESDEN | Dec 1955 | British | Director | 2002-10-01 UNTIL 2010-09-01 | RESIGNED |
MATTHEW BROWN | Oct 1971 | British | Director | 2015-02-06 UNTIL 2017-06-07 | RESIGNED |
MR JOHN DAVID BENNETT | Jun 1963 | British | Director | 2003-09-25 UNTIL 2006-10-01 | RESIGNED |
MR DAVID MARTIN BATE | Feb 1958 | British | Director | 1998-03-26 UNTIL 2002-10-01 | RESIGNED |
MR CHARLES GEOFFREY BARTHOLOMEW | Sep 1947 | British | Director | 1998-03-26 UNTIL 2002-06-19 | RESIGNED |
ANDREW BARRY | Apr 1970 | British | Director | 2003-09-25 UNTIL 2005-05-26 | RESIGNED |
ANDREW JOHN HARRIS | Apr 1962 | British | Director | 2006-11-03 UNTIL 2007-10-01 | RESIGNED |
ANDREW BARRY | Apr 1970 | British | Director | 2015-02-06 UNTIL 2018-03-02 | RESIGNED |
MICHAEL PATRICK STOCKDALE | Mar 1970 | British | Director | 2004-06-03 UNTIL 2011-01-08 | RESIGNED |
JOSEPHINE ARCHER | Jun 1958 | British | Director | 2007-10-01 UNTIL 2009-09-25 | RESIGNED |
PETER WILFRID ALDRICH | Nov 1955 | British | Director | 2000-02-11 UNTIL 2003-09-25 | RESIGNED |
OLIVER MILES BAKER | Apr 1972 | British | Director | 2017-06-07 UNTIL 2017-10-01 | RESIGNED |
ANTHONY THOMAS HARTSHORN | Jan 1947 | British | Director | 2003-05-29 UNTIL 2004-06-03 | RESIGNED |
MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2009-09-25 UNTIL 2015-02-06 | RESIGNED |
MALCOLM MELVYN KITCHENER | May 1949 | British | Director | 1999-03-31 UNTIL 2000-05-31 | RESIGNED |
KEITH JAMES WILSON | Aug 1961 | British | Director | 1998-03-26 UNTIL 2000-02-11 | RESIGNED |
MR THOMAS MICHAEL WILLIS | Apr 1976 | British | Director | 2011-09-16 UNTIL 2012-01-02 | RESIGNED |
MR ALASTAIR DUNBAR STOREY | Jan 1953 | British | Director | 1998-03-26 UNTIL 2000-02-11 | RESIGNED |
RICHARD JAMES WALLINGTON TAYLOR | Aug 1968 | British | Director | 2010-09-01 UNTIL 2015-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Food Services Limited | 2016-04-06 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Royal Mail Group Plc | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |