Company number 04508846
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Angela Carole Calvert Jones as a director on 9 December 2016; Termination of appointment of Simon Peter Calvert Jones as a secretary on 9 December 2016. The most likely internet sites of QUINCH LIMITED are www.quinch.co.uk, and www.quinch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Quinch Limited is a Private Limited Company.
The company registration number is 04508846. Quinch Limited has been working since 12 August 2002.
The present status of the company is Active. The registered address of Quinch Limited is 11 Laura Place Bath Ba2 4bl. The company`s financial liabilities are £150.24k. It is £-6.13k against last year. And the total assets are £1.62k, which is £-1.56k against last year. CALVERT-JONES, James Peter is a Director of the company. CALVERT-JONES, John Benjamin is a Director of the company. CALVERT-JONES, Timothy John is a Director of the company. Secretary CALVERT JONES, Simon Peter has been resigned. Secretary HEALY, Caroline Elizabeth has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director CALVERT JONES, Angela Carole has been resigned. Director CALVERT JONES, Simon Peter has been resigned. Director HEALY, Caroline Elizabeth has been resigned. Director HEALY, David has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
quinch Key Finiance
LIABILITIES
£150.24k
-4%
CASH
n/a
TOTAL ASSETS
£1.62k
-50%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Director
HEALY, David
Resigned: 31 March 2003
Appointed Date: 12 August 2002
57 years old
Nominee Director
WAYNE, Yvonne
Resigned: 12 August 2002
Appointed Date: 12 August 2002
45 years old
Persons With Significant Control
Mr James Peter Calvert-Jones
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Tim John Calvert-Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUINCH LIMITED Events
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2016
Termination of appointment of Angela Carole Calvert Jones as a director on 9 December 2016
09 Dec 2016
Termination of appointment of Simon Peter Calvert Jones as a secretary on 9 December 2016
09 Dec 2016
Termination of appointment of Simon Peter Calvert Jones as a director on 9 December 2016
09 Dec 2016
Director's details changed for Mr James Peter Calvert-Jones on 7 December 2016
...
... and 47 more events
24 Dec 2002
Registered office changed on 24/12/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
24 Dec 2002
New director appointed
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
12 Aug 2002
Incorporation