QUENCH DESIGN LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3NJ
Company number 05358808
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 22 REGENT PLACE, JEWELLERY QUARTER, BIRMINGHAM, WEST MIDLANDS, B1 3NJ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of QUENCH DESIGN LTD are www.quenchdesign.co.uk, and www.quench-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quench Design Ltd is a Private Limited Company. The company registration number is 05358808. Quench Design Ltd has been working since 09 February 2005. The present status of the company is Active. The registered address of Quench Design Ltd is 22 Regent Place Jewellery Quarter Birmingham West Midlands B1 3nj. . BEST, Sarah Ann is a Secretary of the company. BEST, Stephen Geoffrey is a Director of the company. Secretary SMITH, Peter John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Peter John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
BEST, Sarah Ann
Appointed Date: 16 October 2008
Director
BEST, Stephen Geoffrey
Appointed Date: 09 February 2005
56 years old

Resigned Directors

Secretary
SMITH, Peter John
Resigned: 15 October 2008
Appointed Date: 09 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Director
SMITH, Peter John
Resigned: 15 October 2008
Appointed Date: 09 February 2005
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Stephen Geoffrey Best
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

QUENCH DESIGN LTD Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 31 more events
17 Feb 2005
New secretary appointed;new director appointed
17 Feb 2005
Registered office changed on 17/02/05 from: 1 legge street birmingham west midlands B4 7EU
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
09 Feb 2005
Incorporation

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