QUADRANGLE NOMINEES (1989) COMPANY
Non-Trading
General Information
NAME
QUADRANGLE NOMINEES (1989) COMPANY
COMPANY NUMBER
01636385
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/05/1982
(42 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/02/1988
01/01/1990
QUADRANGLE NOMINEES COMPANY
View all previous names
GLOUCESTERSHIRE
GL50 1HH
QUADRANGLE NOMINEES (1989) COMPANY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUADRANGLE NOMINEES (1989) COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUADRANGLE NOMINEES (1989) COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRANGLE NOMINEES (1989) COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2003 - Present (21 years and 1 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 146 |
View Report |
|
30/04/2013 - Present (11 years and 7 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 34 Past: 70 |
View Report |
|
12/06/2015 - Present (9 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 21 Past: 13 |
View Report |
|
12/06/2015 - Present (9 years and 5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
12/06/2015 - Present (9 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 15 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 15/12/2023 | Timothy William Osborne (911208683) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Stephen Pallister (907152571) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 03/05/2017 | Michael Reame Fullerlove (902116007) has left the board |
| 23/01/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 07/12/2015 | Mark Henry David Payne (915144022) has left the board |
| 09/10/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Board Member Stephen Pallister (915127739) Appointed |
| 24/06/2015 | Stephen Pallister (919850970) has left the board |
| 23/06/2015 | Timothy William Osborne (919849643) has left the board |
| 23/06/2015 | New Board Member Timothy William Osborne (911208683) Appointed |
| 17/06/2015 | WOF DIRECTORS NO 1 LIMITED (909381875) has left the board |
| 17/06/2015 | WOF DIRECTORS NO 2 LIMITED (909382093) has left the board |
| 17/06/2015 | New Board Member Stephen Pallister (919850970) Appointed |
| 17/06/2015 | New Board Member Michael Cotlick (918412645) Appointed |
| 16/06/2015 | New Board Member Timothy William Osborne (919849643) Appointed |
| 16/06/2015 | New Board Member Rosemary Helen Chamberlayne (916893169) Appointed |
| 16/06/2015 | New Board Member Michael Reame Fullerlove (902116007) Appointed |
| 16/06/2015 | New Board Member Mark Henry David Payne (915144022) Appointed |
| 16/06/2015 | New Board Member Stephen Miles Churchill Green (911255975) Appointed |
| 16/06/2015 | New Board Member Matthew Columb Cain (907576405) Appointed |
| 08/01/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 16/05/2013 | Paul David Hunston (917792931) has left the board |
| 16/05/2013 | New Board Member Paul David Hunston (903166934) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | Christopher Roderick James Marlow (902623578) has left the board |
| 03/05/2013 | New Board Member Paul David Hunston (917792931) Appointed |
| 09/01/2013 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
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