QUADRISE MARINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUADRISE MARINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
QUADRISE MARINE LIMITED was incorporated 13 years ago on 17/08/2010 and has the registered number: 07347791. The accounts status is FULL.
QUADRISE MARINE LIMITED was incorporated 13 years ago on 17/08/2010 and has the registered number: 07347791. The accounts status is FULL.
QUADRISE MARINE LIMITED - LONDON
This company is listed in the following categories:
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2021 | 31/08/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2019-09-04 | CURRENT | ||
MR LAURENCE IAN MUTCH | Jul 1946 | British | Director | 2013-11-11 | CURRENT |
MR JASON VICTOR MILES | Mar 1970 | British | Director | 2010-10-08 | CURRENT |
MR IAN WILLIAMS | Aug 1946 | Australian | Director | 2010-10-08 UNTIL 2016-03-31 | RESIGNED |
MR. HEMANT MANEKLAL THANAWALA | Sep 1957 | British | Director | 2010-08-17 UNTIL 2017-08-29 | RESIGNED |
MR DAVID ALAN SCOTT | Jan 1976 | British | Director | 2012-03-23 UNTIL 2017-09-06 | RESIGNED |
MR MICHAEL PETER KIRK | Apr 1960 | British | Director | 2017-08-29 UNTIL 2021-11-26 | RESIGNED |
DR SIMON FRANCIS CRAIGE | May 1960 | British | Director | 2010-10-08 UNTIL 2013-11-11 | RESIGNED |
MR LANCE RALPH CHRISTIE | Feb 1960 | British | Director | 2011-05-13 UNTIL 2012-03-23 | RESIGNED |
MR DAVID ALAN SCOTT | Secretary | 2011-08-01 UNTIL 2013-03-05 | RESIGNED | ||
MISS BELINDA LARTER | Secretary | 2011-04-19 UNTIL 2011-07-29 | RESIGNED | ||
MRS. AUDREY GERMAINE CAROLINE CLARKE | Secretary | 2013-03-05 UNTIL 2019-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quadrise International Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |