Company number 05017135
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address MCPHERSONS, 5TH FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of QUAD-LOCK UK LIMITED are www.quadlockuk.co.uk, and www.quad-lock-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Quad Lock Uk Limited is a Private Limited Company.
The company registration number is 05017135. Quad Lock Uk Limited has been working since 16 January 2004.
The present status of the company is Active. The registered address of Quad Lock Uk Limited is Mcphersons 5th Floor Telecom House 125 135 Preston Road Brighton East Sussex Bn1 6af. . KUSTERMANN, Markus is a Director of the company. Secretary TOWNEND, Sabine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOWNEND, Peter has been resigned. Director TOWNEND, Sabine has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Director
TOWNEND, Peter
Resigned: 02 March 2011
Appointed Date: 16 January 2004
66 years old
Director
TOWNEND, Sabine
Resigned: 02 March 2011
Appointed Date: 16 January 2004
65 years old
Persons With Significant Control
Mr Markus Kustermann
Notified on: 16 January 2017
47 years old
Nature of control: Has significant influence or control
QUAD-LOCK UK LIMITED Events
01 Mar 2017
Confirmation statement made on 16 January 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 25 more events
29 Mar 2005
Accounts for a dormant company made up to 31 December 2004
22 Mar 2005
Accounting reference date shortened from 31/01/05 to 31/12/04
27 Jan 2005
Return made up to 16/01/05; full list of members
16 Jan 2004
Secretary resigned
16 Jan 2004
Incorporation