QUADRANT EPP UK LTD.
LANCASHIRE DSM ENGINEERING PLASTIC PRODUCTS UK LIMITED

Hellopages » West Yorkshire » Calderdale » OL14 5TP

Company number 00737856
Status Active
Incorporation Date 15 October 1962
Company Type Private Limited Company
Address QUADRANT, WOODHOUSE ROAD, TODMORDEN, LANCASHIRE, OL14 5TP
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 6,941,798 . The most likely internet sites of QUADRANT EPP UK LTD. are www.quadranteppuk.co.uk, and www.quadrant-epp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. Quadrant Epp Uk Ltd is a Private Limited Company. The company registration number is 00737856. Quadrant Epp Uk Ltd has been working since 15 October 1962. The present status of the company is Active. The registered address of Quadrant Epp Uk Ltd is Quadrant Woodhouse Road Todmorden Lancashire Ol14 5tp. . RUDDY, Sian Emily is a Secretary of the company. ENGELBERTINK, Ronald is a Director of the company. NORWOOD, Joe is a Director of the company. PENDLEBURY, Stephen Keith is a Director of the company. VAN DAMME, Petrus Andre Marie is a Director of the company. Secretary HILL, Mark Anthony has been resigned. Secretary KIST, Bert has been resigned. Secretary PATEL, Jayant has been resigned. Secretary PAULISSEN, Rob has been resigned. Secretary YATES, Simon Robert has been resigned. Director AMKREUTZ, Hurbertus Antonius Barbara has been resigned. Director DUCKWORTH, Stepehen John has been resigned. Director GILL, Sidney John has been resigned. Director GOODSELL, Robert Geoffrey Arthur has been resigned. Director HILLEGE, Johannus Wilhelmus has been resigned. Director KALLAWAY, Michael John has been resigned. Director KIST, Bert has been resigned. Director KLEINER, Christoph has been resigned. Director MCCANN, Ann has been resigned. Director MULDER, Chris has been resigned. Director NAESSENS, Mark has been resigned. Director OSWALD, David Garton has been resigned. Director PAULISSEN, Rob has been resigned. Director SCOTT, Michael Christopher has been resigned. Director VAN DAELE, Etienne Henri Remi has been resigned. Director VAN KOOTEN, Bernardus Adrianus has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
RUDDY, Sian Emily
Appointed Date: 05 June 2015
Director
ENGELBERTINK, Ronald
Appointed Date: 08 November 2010
59 years old
Director
NORWOOD, Joe
Appointed Date: 01 December 2006
69 years old
Director
PENDLEBURY, Stephen Keith
Appointed Date: 01 November 1998
73 years old
Director
VAN DAMME, Petrus Andre Marie
Appointed Date: 23 July 2013
70 years old

Resigned Directors

Secretary
HILL, Mark Anthony
Resigned: 31 May 2013
Appointed Date: 01 February 2007
Secretary
KIST, Bert
Resigned: 01 November 1998
Appointed Date: 01 August 1995
Secretary
PATEL, Jayant
Resigned: 01 February 2007
Appointed Date: 01 November 1998
Secretary
PAULISSEN, Rob
Resigned: 01 August 1995
Secretary
YATES, Simon Robert
Resigned: 05 June 2015
Appointed Date: 12 July 2013
Director
AMKREUTZ, Hurbertus Antonius Barbara
Resigned: 08 November 2010
Appointed Date: 18 October 2001
76 years old
Director
DUCKWORTH, Stepehen John
Resigned: 01 April 1996
Appointed Date: 01 August 1994
67 years old
Director
GILL, Sidney John
Resigned: 31 May 1999
Appointed Date: 01 August 1994
87 years old
Director
GOODSELL, Robert Geoffrey Arthur
Resigned: 07 December 2001
Appointed Date: 04 January 1999
72 years old
Director
HILLEGE, Johannus Wilhelmus
Resigned: 31 October 1996
Appointed Date: 01 August 1994
84 years old
Director
KALLAWAY, Michael John
Resigned: 01 January 1995
75 years old
Director
KIST, Bert
Resigned: 01 November 1998
Appointed Date: 01 August 1995
64 years old
Director
KLEINER, Christoph
Resigned: 23 July 2013
Appointed Date: 08 November 2010
64 years old
Director
MCCANN, Ann
Resigned: 01 April 1996
Appointed Date: 01 August 1995
79 years old
Director
MULDER, Chris
Resigned: 18 October 2001
Appointed Date: 22 December 1998
76 years old
Director
NAESSENS, Mark
Resigned: 01 July 1998
Appointed Date: 01 August 1994
82 years old
Director
OSWALD, David Garton
Resigned: 25 November 1996
85 years old
Director
PAULISSEN, Rob
Resigned: 01 August 1995
72 years old
Director
SCOTT, Michael Christopher
Resigned: 01 July 1998
Appointed Date: 01 April 1996
72 years old
Director
VAN DAELE, Etienne Henri Remi
Resigned: 22 December 1998
Appointed Date: 01 November 1996
92 years old
Director
VAN KOOTEN, Bernardus Adrianus
Resigned: 01 November 1996
Appointed Date: 01 November 1996
74 years old

Persons With Significant Control

Quadrant Holding Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

QUADRANT EPP UK LTD. Events

19 Dec 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6,941,798
04 Jul 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Termination of appointment of Simon Robert Yates as a secretary on 5 June 2015
...
... and 132 more events
25 Nov 1987
Return made up to 13/08/87; full list of members
13 Nov 1987
Accounts for a dormant company made up to 31 December 1986
26 Mar 1987
Return made up to 05/01/87; full list of members
29 Dec 1986
Accounts for a dormant company made up to 31 December 1985
15 Oct 1962
Incorporation

QUADRANT EPP UK LTD. Charges

26 July 2001
Debenture
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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