QUAD BREAKERS LIMITED
BROMSGROVE FOOD AND FUEL LIMITED COMPROFS 0306 LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3AL

Company number 04700261
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Mr Murray Nigel Boss on 6 October 2016; Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 6 December 2016. The most likely internet sites of QUAD BREAKERS LIMITED are www.quadbreakers.co.uk, and www.quad-breakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Quad Breakers Limited is a Private Limited Company. The company registration number is 04700261. Quad Breakers Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Quad Breakers Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. . BOSS, Murray Nigel is a Director of the company. Secretary BOSS, Isabel has been resigned. Secretary COMPROFS COMPANY SERVICES LIMITED has been resigned. Director COMPROFS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOSS, Murray Nigel
Appointed Date: 05 April 2003
64 years old

Resigned Directors

Secretary
BOSS, Isabel
Resigned: 08 July 2010
Appointed Date: 05 April 2003

Secretary
COMPROFS COMPANY SERVICES LIMITED
Resigned: 05 April 2003
Appointed Date: 18 March 2003

Director
COMPROFS DIRECTOR LIMITED
Resigned: 05 April 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Murray Nigel Boss
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

QUAD BREAKERS LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Dec 2016
Director's details changed for Mr Murray Nigel Boss on 6 October 2016
06 Dec 2016
Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 6 December 2016
22 Apr 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

...
... and 37 more events
13 Apr 2003
Nc inc already adjusted 05/04/03
13 Apr 2003
Resolutions
  • RES13 ‐ Change of reg office 05/04/03

13 Apr 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

13 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

18 Mar 2003
Incorporation