QUADRANT HOLDING UK LTD.
LANCS HACKREMCO (NO.1763) LIMITED

Hellopages » West Yorkshire » Calderdale » OL14 5TP

Company number 04128935
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address QUADRANT, WOODHOUSE ROAD, TODMORDEN, LANCS, OL14 5TP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 3,900,001 ; Full accounts made up to 31 December 2014. The most likely internet sites of QUADRANT HOLDING UK LTD. are www.quadrantholdinguk.co.uk, and www.quadrant-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Quadrant Holding Uk Ltd is a Private Limited Company. The company registration number is 04128935. Quadrant Holding Uk Ltd has been working since 21 December 2000. The present status of the company is Active. The registered address of Quadrant Holding Uk Ltd is Quadrant Woodhouse Road Todmorden Lancs Ol14 5tp. . RUDDY, Sian Emily is a Secretary of the company. ENGELBERTINK, Ronald is a Director of the company. NORWOOD, Joseph 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 PATEL, Jayant has been resigned. Secretary YATES, Simon Robert has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AMKREUTZ, Hubertus Antonius Barbara has been resigned. Director FREESE, Wolf Gunther has been resigned. Director KOCH, Michael has been resigned. Director NIGGLI, Adrian has been resigned. Director SCHENK, Arno has been resigned. Director CHRISTOPH KLEINER has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RUDDY, Sian Emily
Appointed Date: 05 June 2015
Director
ENGELBERTINK, Ronald
Appointed Date: 08 November 2010
59 years old
Director
NORWOOD, Joseph
Appointed Date: 01 December 2006
69 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
PATEL, Jayant
Resigned: 01 February 2007
Appointed Date: 20 January 2003
Secretary
YATES, Simon Robert
Resigned: 05 June 2015
Appointed Date: 12 July 2013
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 21 December 2000
Director
AMKREUTZ, Hubertus Antonius Barbara
Resigned: 08 November 2010
Appointed Date: 01 February 2006
76 years old
Director
FREESE, Wolf Gunther
Resigned: 01 January 2010
Appointed Date: 20 January 2003
62 years old
Director
KOCH, Michael
Resigned: 30 November 2006
Appointed Date: 20 January 2003
59 years old
Director
NIGGLI, Adrian
Resigned: 20 January 2003
Appointed Date: 08 February 2001
72 years old
Director
SCHENK, Arno
Resigned: 30 January 2003
Appointed Date: 08 February 2001
69 years old
Director
CHRISTOPH KLEINER
Resigned: 23 July 2013
Appointed Date: 01 January 2010
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 February 2001
Appointed Date: 21 December 2000

QUADRANT HOLDING UK LTD. Events

19 Dec 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 3,900,001
04 Jul 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3,900,001
15 Jun 2015
Termination of appointment of Simon Robert Yates as a secretary on 5 June 2015
...
... and 72 more events
13 Feb 2001
Memorandum and Articles of Association
13 Feb 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Feb 2001
Registered office changed on 13/02/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
07 Feb 2001
Company name changed hackremco (no.1763) LIMITED\certificate issued on 07/02/01
21 Dec 2000
Incorporation

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