QUADRANT PHS U.K. LIMITED
LANCASHIRE POLY HI SOLIDUR U.K. LTD.

Hellopages » West Yorkshire » Calderdale » OL14 5TP

Company number 02761890
Status Active
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address WOODHOUSE ROAD, TODMORDEN, LANCASHIRE, OL14 5TP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of QUADRANT PHS U.K. LIMITED are www.quadrantphsuk.co.uk, and www.quadrant-phs-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Quadrant Phs U K Limited is a Private Limited Company. The company registration number is 02761890. Quadrant Phs U K Limited has been working since 04 November 1992. The present status of the company is Active. The registered address of Quadrant Phs U K Limited is Woodhouse Road Todmorden Lancashire 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. 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 PATEL, Jayant has been resigned. Secretary SMALLEY, Paul William has been resigned. Secretary YATES, Simon Robert has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AMKREUTZ, Hubertus Antonius Barbara has been resigned. Director FINCH, Roland Jay has been resigned. Director HILL, Mark Anthony has been resigned. Director JACKSON, Nigel Spencer has been resigned. Nominee Director JOHNS, Michael Stephen Mackelcan has been resigned. Director KLEINER, Christoph has been resigned. Director KOCH, Michael has been resigned. Director KOENIG, Heinrich Antonius has been resigned. Director MICHALAK, Daniel Mark has been resigned. Director MOSIER, Dale has been resigned. Director PENNEKAMP, Gunther has been resigned. Director YATES, Simon Robert has been resigned. Director YOE, Mark Edward has been resigned. The company operates in "Manufacture of other plastic products".


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: 04 November 2005
69 years old
Director
PENDLEBURY, Stephen Keith
Appointed Date: 01 February 2007
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
PATEL, Jayant
Resigned: 01 February 2007
Appointed Date: 09 August 2006
Secretary
SMALLEY, Paul William
Resigned: 10 August 2006
Appointed Date: 14 April 2006
Secretary
YATES, Simon Robert
Resigned: 05 June 2015
Appointed Date: 12 July 2013
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2006
Appointed Date: 04 November 1992
Director
AMKREUTZ, Hubertus Antonius Barbara
Resigned: 08 November 2010
Appointed Date: 04 November 2005
76 years old
Director
FINCH, Roland Jay
Resigned: 04 January 2005
Appointed Date: 25 April 2002
84 years old
Director
HILL, Mark Anthony
Resigned: 31 May 2013
Appointed Date: 01 February 2007
52 years old
Director
JACKSON, Nigel Spencer
Resigned: 05 February 1993
Appointed Date: 04 November 1992
73 years old
Nominee Director
JOHNS, Michael Stephen Mackelcan
Resigned: 05 February 1993
Appointed Date: 04 November 1992
82 years old
Director
KLEINER, Christoph
Resigned: 23 July 2013
Appointed Date: 08 November 2010
64 years old
Director
KOCH, Michael
Resigned: 30 November 2006
Appointed Date: 04 November 2005
59 years old
Director
KOENIG, Heinrich Antonius
Resigned: 04 November 2005
Appointed Date: 22 April 2002
66 years old
Director
MICHALAK, Daniel Mark
Resigned: 04 November 2005
Appointed Date: 24 April 2002
70 years old
Director
MOSIER, Dale
Resigned: 31 January 2002
Appointed Date: 05 February 1993
81 years old
Director
PENNEKAMP, Gunther
Resigned: 23 April 2002
Appointed Date: 05 February 1993
85 years old
Director
YATES, Simon Robert
Resigned: 04 October 2013
Appointed Date: 12 July 2013
53 years old
Director
YOE, Mark Edward
Resigned: 07 October 2005
Appointed Date: 04 January 2005
68 years old

Persons With Significant Control

Quadrant Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUADRANT PHS U.K. LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 110 more events
10 Jun 1993
Memorandum and Articles of Association
10 Jun 1993
Registered office changed on 10/06/93 from: 19-21 moorgate london EC2R 6AU
10 Jun 1993
£ nc 100/300000 05/02/93
10 Jun 1993
Accounting reference date notified as 31/12
04 Nov 1992
Incorporation

QUADRANT PHS U.K. LIMITED Charges

10 November 1994
Mortgage debenture
Delivered: 15 November 1994
Status: Satisfied on 11 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 November 1994
Legal mortgage
Delivered: 15 November 1994
Status: Satisfied on 11 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south side of…

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