QUAIL (CHESTERFIELD) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
QUAIL (CHESTERFIELD) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
QUAIL (CHESTERFIELD) LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04256690. The accounts status is FULL.
QUAIL (CHESTERFIELD) LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04256690. The accounts status is FULL.
QUAIL (CHESTERFIELD) LIMITED - LIVERPOOL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
8 PRINCESS PARADE
LIVERPOOL
L3 1QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2021 | 06/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PADRAIG ANTHONY DRAYNE | Jan 1962 | Irish | Secretary | 2006-08-22 | CURRENT |
MR SHANE MCCRORY | Jan 1980 | Irish | Director | 2016-02-08 | CURRENT |
MR PADRAIG ANTHONY DRAYNE | Jan 1962 | Irish | Director | 2006-08-22 | CURRENT |
MR GLENN MAUD | Jun 1958 | British | Director | 2003-12-02 UNTIL 2005-04-08 | RESIGNED |
MR GLENN MAUD | Jun 1958 | British | Secretary | 2003-12-02 UNTIL 2005-04-08 | RESIGNED |
MR SUNIL PATEL | Jul 1961 | British | Secretary | 2001-07-23 UNTIL 2001-12-21 | RESIGNED |
KEITH SCOTT | May 1968 | Secretary | 2002-02-06 UNTIL 2003-12-02 | RESIGNED | |
MR PETER CARWILE KASCH | Mar 1949 | British | Director | 2001-12-21 UNTIL 2003-12-02 | RESIGNED |
MR NICHOLAS JOHN GROVE TRIBE | Jun 1966 | British | Director | 2001-12-21 UNTIL 2003-12-02 | RESIGNED |
GENEVIEVE O'HARE | Apr 1977 | Irish | Director | 2004-08-11 UNTIL 2004-08-16 | RESIGNED |
RAYMOND MURPHY | Dec 1961 | Irish | Director | 2005-04-08 UNTIL 2006-08-22 | RESIGNED |
GABRIEL MCLAUGHLIN | Mar 1969 | British | Director | 2004-08-11 UNTIL 2004-08-16 | RESIGNED |
PATRICIA ANN MAUD | Sep 1960 | British | Director | 2003-12-02 UNTIL 2005-04-08 | RESIGNED |
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-08 UNTIL 2013-03-08 | RESIGNED | ||
DONALD KERR | Dec 1968 | British | Director | 2001-12-21 UNTIL 2002-01-22 | RESIGNED |
MR KEVIN BRENDAN DRAYNE | May 1921 | Northern Irish | Director | 2006-08-22 UNTIL 2016-08-15 | RESIGNED |
MR BRYAN ELLINTHORPE | Nov 1948 | British | Director | 2001-07-23 UNTIL 2001-12-21 | RESIGNED |
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2001-12-21 UNTIL 2003-12-02 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2002-01-22 UNTIL 2003-12-02 | RESIGNED |
MR PAUL BEASLEY | Jun 1954 | British | Director | 2001-07-23 UNTIL 2001-12-21 | RESIGNED |
JONATHAN CALLER WOOD | Jun 1951 | British | Director | 2001-07-23 UNTIL 2001-12-21 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2001-12-21 UNTIL 2002-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Padraig Anthony Drayne | 2016-04-06 | 1/1962 | Dungannon | Significant influence or control |
Mr Patrick Mckillen | 2016-04-06 | 7/1955 | Dublin 2 Dublin 2 | Significant influence or control |