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 - LIVERPOOL

This company is listed in the following categories:
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

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