QUINTET INTERNATIONAL (UK) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B31 2PH

Company number 04527258
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 7 CHATNAM ROAD, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2PH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 September 2016; Termination of appointment of Ying Ling Chan as a secretary on 1 September 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of QUINTET INTERNATIONAL (UK) LIMITED are www.quintetinternationaluk.co.uk, and www.quintet-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Quintet International Uk Limited is a Private Limited Company. The company registration number is 04527258. Quintet International Uk Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Quintet International Uk Limited is 7 Chatnam Road Northfield Birmingham West Midlands B31 2ph. . LO, Ponny Po Kwong is a Director of the company. Secretary CHAN, Ying Ling has been resigned. Secretary LAU, David Hing Luong has been resigned. Secretary LO, Ponny Po Kwong has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAU, David Hing Luong has been resigned. Director LO, Jacky has been resigned. Director LO, Jenny Ka Yee has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
LO, Ponny Po Kwong
Appointed Date: 18 February 2003
70 years old

Resigned Directors

Secretary
CHAN, Ying Ling
Resigned: 01 September 2016
Appointed Date: 07 March 2003
Secretary
LAU, David Hing Luong
Resigned: 07 March 2003
Appointed Date: 18 February 2003
Secretary
LO, Ponny Po Kwong
Resigned: 18 February 2003
Appointed Date: 13 September 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2002
Appointed Date: 05 September 2002
Director
LAU, David Hing Luong
Resigned: 18 February 2003
Appointed Date: 13 September 2002
50 years old
Director
LO, Jacky
Resigned: 31 July 2006
Appointed Date: 24 August 2004
70 years old
Director
LO, Jenny Ka Yee
Resigned: 30 October 2015
Appointed Date: 01 September 2011
38 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Ponny Po Kwong Lo
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

QUINTET INTERNATIONAL (UK) LIMITED Events

10 Nov 2016
Micro company accounts made up to 30 September 2016
08 Sep 2016
Termination of appointment of Ying Ling Chan as a secretary on 1 September 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Sep 2016
Termination of appointment of Jenny Ka Yee Lo as a director on 30 October 2015
02 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 44 more events
18 Sep 2002
New secretary appointed
18 Sep 2002
New director appointed
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
05 Sep 2002
Incorporation

QUINTET INTERNATIONAL (UK) LIMITED Charges

28 October 2002
Debenture
Delivered: 12 November 2002
Status: Satisfied on 27 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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