Company number 05198355
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of QUARANTEDEUX LIMITED are www.quarantedeux.co.uk, and www.quarantedeux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Quarantedeux Limited is a Private Limited Company.
The company registration number is 05198355. Quarantedeux Limited has been working since 05 August 2004.
The present status of the company is Active. The registered address of Quarantedeux Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICES LIMITED is a Nominee Secretary of the company. NIGGEMEIER, Astrid is a Director of the company. Director JANSSENS, Jurgen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICES LIMITED
Appointed Date: 05 August 2004
Resigned Directors
Director
JANSSENS, Jurgen
Resigned: 30 September 2012
Appointed Date: 01 June 2005
66 years old
Persons With Significant Control
Mrs Astrid Niggemeier
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
QUARANTEDEUX LIMITED Events
12 Sep 2016
Micro company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
07 Oct 2015
Micro company accounts made up to 31 December 2014
26 Aug 2015
Director's details changed for Astrid Bakker on 26 August 2015
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 28 more events
27 Jun 2006
Nc inc already adjusted 01/06/05
27 Jun 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
08 Dec 2005
Delivery ext'd 3 mth 31/08/05
07 Dec 2005
Return made up to 05/08/05; full list of members
05 Aug 2004
Incorporation