QUICKBONE LIMITED

Hellopages » Greater London » Camden » NW3 6BP

Company number 03285173
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of QUICKBONE LIMITED are www.quickbone.co.uk, and www.quickbone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Quickbone Limited is a Private Limited Company. The company registration number is 03285173. Quickbone Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Quickbone Limited is Summit House 170 Finchley Road London Nw3 6bp. . BOANAS, Margaret Andrea is a Secretary of the company. HOUGHTON, Graham is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BOANAS, Margaret Andrea
Appointed Date: 15 January 1997
Director
HOUGHTON, Graham
Appointed Date: 15 January 1997
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 January 1997
Appointed Date: 28 November 1996
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 January 1997
Appointed Date: 28 November 1996

Persons With Significant Control

Mr Graham Houghton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

QUICKBONE LIMITED Events

19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 38 more events
13 Feb 1997
Director resigned
13 Feb 1997
New director appointed
13 Feb 1997
New secretary appointed
13 Feb 1997
Registered office changed on 13/02/97 from: temple house 20 holywell row london EC2A 4JB
28 Nov 1996
Incorporation

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