QUADRUPL LIMITED - KNARESBOROUGH
Company Profile | Company Filings |
Overview
QUADRUPL LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
QUADRUPL LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09298138. The accounts status is TOTAL EXEMPTION FULL.
QUADRUPL LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09298138. The accounts status is TOTAL EXEMPTION FULL.
QUADRUPL LIMITED - KNARESBOROUGH
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 |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
HEXAGON HOUSE
KNARESBOROUGH
HG5 8PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2017-12-08 | CURRENT | ||
MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2019-09-06 | CURRENT |
MR CHRISTOPHER TRAVERS | Aug 1954 | British | Director | 2014-11-06 | CURRENT |
MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2017-12-08 | CURRENT |
MR SIMON DREW | Secretary | 2017-12-08 | CURRENT | ||
MR CHRISTOPHER JOHN TRAVERS | Aug 1954 | British | Director | 2014-11-06 UNTIL 2017-12-08 | RESIGNED |
MR SIMON RICHARD DREW | Oct 1969 | British | Director | 2017-12-08 UNTIL 2019-09-06 | RESIGNED |
MR ANDREW BERTRAM SHARP | Apr 1956 | British | Director | 2014-11-06 UNTIL 2019-09-06 | RESIGNED |
MR ANDREW BERTRAM SHARP | Apr 1956 | British | Director | 2014-11-06 UNTIL 2017-12-08 | RESIGNED |
MR JAMES DUNCAN LONGLAND O'CONNOR | Jan 1973 | British | Director | 2014-11-06 UNTIL 2017-12-08 | RESIGNED |
MR JAMES DUNCAN LONGLAND O'CONNOR | Jan 1973 | British | Director | 2014-11-06 UNTIL 2019-09-06 | RESIGNED |
MR PAUL ANDREW HARRISON | Sep 1966 | British | Director | 2014-11-06 UNTIL 2019-09-06 | RESIGNED |
MR PAUL ANDREW HARRISON | Sep 1966 | British | Director | 2014-11-06 UNTIL 2017-12-08 | RESIGNED |
MR CHRISTOPHER JOHN TRAVERS | Secretary | 2014-11-07 UNTIL 2017-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Links Investment Holdings Limited | 2017-12-08 | Knaresborough North Yorkshire | Ownership of shares 75 to 100 percent | |
Mr Paul Andrew Harrison | 2016-04-06 - 2017-12-08 | 9/1966 | Knaresborough | Ownership of shares 25 to 50 percent |
Mr Christopher John Travers | 2016-04-06 - 2017-12-08 | 8/1954 | Knaresborough | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - QUADRUPL LIMITED | 2016-08-05 | 31-12-2015 | £3,634 Cash £1,166,776 equity |