QUAD FINANCE LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1ST

Company number 01088907
Status Active
Incorporation Date 29 December 1972
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 500,000 ; Auditor's resignation. The most likely internet sites of QUAD FINANCE LIMITED are www.quadfinance.co.uk, and www.quad-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quad Finance Limited is a Private Limited Company. The company registration number is 01088907. Quad Finance Limited has been working since 29 December 1972. The present status of the company is Active. The registered address of Quad Finance Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary CRUNDEN, Harry Leith has been resigned. Secretary DICK, Andrew Francis has been resigned. Secretary O'BRIEN, Thomas Francis has been resigned. Director ADAIR, John has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director CRUNDEN, Harry Leith has been resigned. Director DICK, Andrew Francis has been resigned. Director HOEXTER, Nicholas Paul Batley has been resigned. Director O'BRIEN, Thomas Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLLINSON, Adam
Appointed Date: 15 September 2014
53 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 30 April 2006
65 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 30 April 2006
Secretary
CRUNDEN, Harry Leith
Resigned: 04 May 1993
Secretary
DICK, Andrew Francis
Resigned: 30 April 2006
Appointed Date: 19 March 1999
Secretary
O'BRIEN, Thomas Francis
Resigned: 19 March 1999
Appointed Date: 04 May 1993
Director
ADAIR, John
Resigned: 30 April 2006
Appointed Date: 15 November 1995
79 years old
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 30 April 2006
53 years old
Director
CRUNDEN, Harry Leith
Resigned: 04 May 1993
100 years old
Director
DICK, Andrew Francis
Resigned: 30 April 2006
Appointed Date: 19 March 1999
70 years old
Director
HOEXTER, Nicholas Paul Batley
Resigned: 15 November 1995
81 years old
Director
O'BRIEN, Thomas Francis
Resigned: 19 March 1999
Appointed Date: 04 May 1993
76 years old

QUAD FINANCE LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500,000
29 Feb 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 93 more events
30 Mar 1976
Accounts made up to 30 June 1975
13 Feb 1976
Accounts made up to 30 June 1974
07 Sep 1974
Articles of association
03 Sep 1973
Company name changed\certificate issued on 03/09/73
29 Dec 1972
Incorporation

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