Company number 06936942
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 70221 - Financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of QUILAN LTD are www.quilan.co.uk, and www.quilan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Quilan Ltd is a Private Limited Company.
The company registration number is 06936942. Quilan Ltd has been working since 17 June 2009.
The present status of the company is Active. The registered address of Quilan Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . HONG, Coleen is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Director HONG, Wendy has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 June 2009
Appointed Date: 17 June 2009
Secretary
CA SOLUTIONS LTD
Resigned: 17 June 2012
Appointed Date: 18 August 2009
Director
HONG, Wendy
Resigned: 03 April 2014
Appointed Date: 03 April 2014
73 years old
Director
HURWORTH, Aderyn
Resigned: 17 June 2009
Appointed Date: 17 June 2009
51 years old
Persons With Significant Control
Ms Coleen Hong
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
QUILAN LTD Events
04 Jan 2017
Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 30 more events
28 Aug 2009
Registered office changed on 28/08/2009 from 2ND floor, st james house 9-15 st james road surbiton surrey KT6 4QH
28 Aug 2009
Secretary appointed c a solutions LTD
19 Jun 2009
Appointment terminated director aderyn hurworth
19 Jun 2009
Appointment terminated secretary hcs secretarial LIMITED
17 Jun 2009
Incorporation
