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 - KNARESBOROUGH

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
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

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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

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