QUADRANGLE NOMINEES (2000) LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
QUADRANGLE NOMINEES (2000) LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
QUADRANGLE NOMINEES (2000) LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604617. The accounts status is DORMANT.
QUADRANGLE NOMINEES (2000) LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604617. The accounts status is DORMANT.
QUADRANGLE NOMINEES (2000) LIMITED - CHELTENHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2019 |
Registered Office
THIRD FLOOR
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2003-10-31 | CURRENT | ||
| MR STEPHEN PALLISTER | Jan 1963 | British | Director | 2015-06-12 | CURRENT |
| MR TIMOTHY WILLIAM OSBORNE | Mar 1951 | British | Director | 2015-06-12 | CURRENT |
| MR PAUL DAVID HUNSTON | Sep 1960 | British | Director | 2013-04-30 | CURRENT |
| MR STEPHEN MILES CHURCHILL GREEN | Apr 1973 | British | Director | 2015-06-12 | CURRENT |
| MR MICHAEL COTLICK | Feb 1977 | Israeli | Director | 2015-06-12 | CURRENT |
| ROSEMARY HELEN CHAMBERLAYNE | Oct 1978 | British | Director | 2015-06-12 | CURRENT |
| MR MATTHEW COLUMB CAIN | Feb 1969 | British | Director | 2015-06-12 | CURRENT |
| WOF DIRECTORS NO 2 LIMITED | Corporate Director | 2003-10-31 UNTIL 2015-06-12 | RESIGNED | ||
| WOF DIRECTORS (NO 1) LIMITED | Corporate Director | 2003-10-31 UNTIL 2015-06-12 | RESIGNED | ||
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 1998-07-27 UNTIL 2003-10-31 | RESIGNED | ||
| NEPTUNE CORPORATE SERVICES LIMITED | Corporate Director | 1998-07-27 UNTIL 2003-10-31 | RESIGNED | ||
| NEPTUNE DIRECTORS LIMITED | Corporate Director | 1998-07-27 UNTIL 2003-10-31 | RESIGNED | ||
| MR MARK HENRY DAVID PAYNE | Jul 1961 | British | Director | 2015-06-12 UNTIL 2015-12-02 | RESIGNED |
| MR CHRISTOPHER RODERICK JAMES MARLOW | Sep 1949 | United Kingdom | Director | 2008-11-12 UNTIL 2013-04-30 | RESIGNED |
| MR MICHAEL REAME FULLERLOVE | May 1948 | British | Director | 2015-06-12 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Cotlick | 2020-01-01 | 2/1977 | Cheltenham Glos | Significant influence or control |
| Mrs Rosemary Helen Chamberlayne | 2020-01-01 | 10/1978 | Cheltenham Glos | Significant influence or control |
| Mr Michael Reame Fullerlove | 2016-04-06 - 2017-04-28 | 5/1948 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Miles Churchill Green | 2016-04-06 | 4/1973 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Timothy William Osborne | 2016-04-06 | 3/1951 | Cheltenham Glos | Significant influence or control |
| Mr Matthew Columb Cain | 2016-04-06 | 2/1969 | Cheltenham Glos | Significant influence or control |
| Mr Paul David Hunston | 2016-04-06 | 9/1960 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Pallister | 2016-04-06 | 1/1963 | Cheltenham Glos | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-07-2019 | 2019-09-21 | 31-07-2019 | £2 Cash £2 equity |
| Accounts filed on 31-07-2018 | 2018-09-14 | 31-07-2018 | £2 Cash £2 equity |
| Accounts filed on 31-07-2017 | 2017-09-20 | 31-07-2017 | £2 Cash £2 equity |
| Accounts filed on 31-07-2016 | 2016-09-09 | 31-07-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - QUADRANGLE NOMINEES (2000) LIMITED | 2015-08-11 | 31-07-2015 | £2 Cash £2 equity |
| Accounts filed on 31-07-2014 | 2014-08-05 | 31-07-2014 | £2 Cash £2 equity |