CAPQUEST GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CAPQUEST GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
CAPQUEST GROUP LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936030. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CAPQUEST GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BELVEDERE
MANCHESTER
M2 4AW

This Company Originates in : United Kingdom
Previous trading names include:
CAPQUEST LIMITED (until 04/01/2005)
WH 311 LIMITED (until 29/11/2004)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD BRIAN NOTT Dec 1959 English Director 2023-08-10 CURRENT
JIM APPLEBY Sep 1972 British Director 2021-10-12 CURRENT
PAUL MCQUILKIN Aug 1961 British Director 2004-07-12 UNTIL 2012-04-27 RESIGNED
PHILIP WILLIAM SHEPHERD May 1970 British Director 2021-10-12 UNTIL 2023-05-31 RESIGNED
MR KEITH AINSWORTH Oct 1956 British Secretary 2004-05-17 UNTIL 2004-09-30 RESIGNED
WILLIAM JOHN FLYNN Secretary 2012-05-18 UNTIL 2014-11-28 RESIGNED
STEWART DAVID HAMILTON British Secretary 2014-11-28 UNTIL 2020-07-31 RESIGNED
MR ROBERT JAMES LEE Sep 1966 British Secretary 2003-10-17 UNTIL 2004-05-17 RESIGNED
PAUL MCQUILKIN Aug 1961 British Secretary 2004-09-30 UNTIL 2012-04-27 RESIGNED
MATTHEW JAMES HOTSON Aug 1969 British Director 2019-11-08 UNTIL 2021-10-30 RESIGNED
PAUL LEWIS MILES Jun 1971 British Director 2013-05-15 UNTIL 2014-11-28 RESIGNED
ROBERT MEMMOTT Jan 1973 British Director 2014-11-28 UNTIL 2018-01-01 RESIGNED
THOMAS JAMES MUSGRAVE May 1958 British Director 2008-02-01 UNTIL 2012-08-31 RESIGNED
LEE MICHAEL ROCHFORD Jan 1967 British Director 2017-01-03 UNTIL 2021-10-12 RESIGNED
MR KEITH AINSWORTH Oct 1956 British Director 2003-10-17 UNTIL 2004-05-18 RESIGNED
PHILIP SINCLAIR MARSLAND Nov 1967 British Director 2017-01-03 UNTIL 2017-07-31 RESIGNED
MR ZACHARY JASON LEWY Oct 1974 British,American Director 2014-11-28 UNTIL 2019-10-21 RESIGNED
MR ROBERT JAMES LEE Sep 1966 British Director 2003-10-17 UNTIL 2004-05-17 RESIGNED
JOSEPH ARTHUR DLUTOWSKI Jul 1964 St Kitts/Nevis Director 2004-05-18 UNTIL 2011-08-26 RESIGNED
WILLIAM JOHN FLYNN Sep 1968 British Director 2012-05-18 UNTIL 2014-11-28 RESIGNED
THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director 2014-11-28 UNTIL 2017-01-03 RESIGNED
MICHAEL DANIELS Dec 1954 British Director 2004-05-17 UNTIL 2012-07-31 RESIGNED
KATHRYN ANN COX Jun 1962 British Director 2008-02-01 UNTIL 2014-11-28 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2018-01-01 UNTIL 2019-08-09 RESIGNED
MARK ANDREW BRUNAULT Oct 1957 Usa Director 2004-05-17 UNTIL 2012-11-12 RESIGNED
HELEN JANE ASHTON Jun 1972 British Director 2012-05-18 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intrum Uk Group Limited 2023-05-31 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quest Newco Limited 2016-04-06 - 2023-05-31 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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