QUOTHQUAN LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 5PR

Company number 02995873
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address DALE FARM, WORCESTER LANE, SUTTON COLDFIELD, WEST MIDLANDS, B75 5PR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Archibald Lymburner Gilmour as a director on 22 December 2016; Termination of appointment of a secretary; Appointment of Mr Paul James Gilmour as a secretary on 1 March 2017. The most likely internet sites of QUOTHQUAN LIMITED are www.quothquan.co.uk, and www.quothquan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Quothquan Limited is a Private Limited Company. The company registration number is 02995873. Quothquan Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Quothquan Limited is Dale Farm Worcester Lane Sutton Coldfield West Midlands B75 5pr. . GILMOUR, Paul James is a Secretary of the company. GILMOUR, Janet Anne is a Director of the company. GILMOUR, Paul James is a Director of the company. Secretary GILMOUR, Archibald Lymburner has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director GILMOUR, Archibald Lymburner has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GILMOUR, Paul James
Appointed Date: 01 March 2017

Director
GILMOUR, Janet Anne
Appointed Date: 29 November 1994
80 years old

Director
GILMOUR, Paul James
Appointed Date: 08 February 2017
51 years old

Resigned Directors

Secretary
GILMOUR, Archibald Lymburner
Resigned: 22 December 2016
Appointed Date: 29 November 1994

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 November 1994
Appointed Date: 29 November 1994

Director
GILMOUR, Archibald Lymburner
Resigned: 22 December 2016
Appointed Date: 29 November 1994
80 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 November 1994
Appointed Date: 29 November 1994
71 years old

Persons With Significant Control

Quothquan Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUOTHQUAN LIMITED Events

02 Mar 2017
Termination of appointment of Archibald Lymburner Gilmour as a director on 22 December 2016
02 Mar 2017
Termination of appointment of a secretary
01 Mar 2017
Appointment of Mr Paul James Gilmour as a secretary on 1 March 2017
01 Mar 2017
Termination of appointment of Archibald Lymburner Gilmour as a director on 22 December 2016
01 Mar 2017
Termination of appointment of Archibald Lymburner Gilmour as a secretary on 22 December 2016
...
... and 49 more events
03 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution

06 Dec 1994
Secretary resigned;new director appointed

06 Dec 1994
New secretary appointed;director resigned;new director appointed

06 Dec 1994
Registered office changed on 06/12/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

29 Nov 1994
Incorporation