QUAD FINANCE LIMITED

Profile QUAD FINANCE LIMITED

Actual on 01.08.2021
Company name
QUAD FINANCE LIMITED
copy
copied
Company number
01088907
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 29 December 1972
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
2 PENMAN WAY, GROVE PARK, LEICESTERSHIRE, LEICESTER, LE19 1ST
copy
copied

PSC and Officers QUAD FINANCE LIMITED

Officers

(as of 19.09.2020)

COLLINSON, Adam
Status: Active
Appointed on: Monday, 15 September 2014
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
NIEUWENHUYS, Gerard Edward
Status: Active
Appointed on: Sunday, 30 April 2006
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'BRIEN, Thomas Francis
Status: Not active
Appointed on: Tuesday, 04 May 1993
Resigned on: Friday, 19 March 1999
Correspondence address: Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH
Role: Secretary
O'BRIEN, Thomas Francis
Status: Not active
Appointed on: Tuesday, 04 May 1993
Resigned on: Friday, 19 March 1999
Correspondence address: Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Secretary
ADAIR, John
Status: Not active
Appointed on: Wednesday, 15 November 1995
Resigned on: Sunday, 30 April 2006
Correspondence address: 33 Southdown Road, Wimbledon, London, SW20 8PX
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Chief Executive
DICK, Andrew Francis
Status: Not active
Appointed on: Friday, 19 March 1999
Resigned on: Sunday, 30 April 2006
Correspondence address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
Nationality: British
Role: Secretary
Occupation: Accountant
DICK, Andrew Francis
Status: Not active
Appointed on: Friday, 19 March 1999
Resigned on: Sunday, 30 April 2006
Correspondence address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
CARPENTER, Mark Gwilym
Status: Not active
Appointed on: Sunday, 30 April 2006
Resigned on: Thursday, 23 September 2010
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Role: Secretary
CARPENTER, Mark Gwilym
Status: Not active
Appointed on: Sunday, 30 April 2006
Resigned on: Thursday, 23 September 2010
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CRUNDEN, Harry Leith
Status: Not active
Resigned on: Tuesday, 04 May 1993
Correspondence address: 31 Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AZ
Role: Secretary
CRUNDEN, Harry Leith
Status: Not active
Resigned on: Tuesday, 04 May 1993
Correspondence address: 31 Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AZ
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Company Secretary
HOEXTER, Nicholas Paul Batley
Status: Not active
Resigned on: Wednesday, 15 November 1995
Correspondence address: 142 Ifield Road, London, SW10 9AF
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Finance Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

William Jacks Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Leicester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors