QUADRANGLE TRUSTEE SERVICES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1HH
Company number 02455572
Status Active
Incorporation Date 1 January 1990
Company Type Private Limited Company
Address THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of QUADRANGLE TRUSTEE SERVICES LIMITED are www.quadrangletrusteeservices.co.uk, and www.quadrangle-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrangle Trustee Services Limited is a Private Limited Company. The company registration number is 02455572. Quadrangle Trustee Services Limited has been working since 01 January 1990. The present status of the company is Active. The registered address of Quadrangle Trustee Services Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. CAIN, Matthew Columb is a Director of the company. CHAMBERLAYNE, Rosemary Helen is a Director of the company. COTLICK, Michael is a Director of the company. FULLERLOVE, Michael Reame is a Director of the company. GREEN, Stephen Miles Churchill is a Director of the company. HUNSTON, Paul David is a Director of the company. OSBORNE, Timothy William is a Director of the company. PALLISTER, Stephen is a Director of the company. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director MARLOW, Christopher Roderick James has been resigned. Director PAYNE, Mark Henry David has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. Director STOORNE SERVICES LIMITED has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 31 October 2003
Director
CAIN, Matthew Columb
Appointed Date: 12 June 2015
56 years old
Director
CHAMBERLAYNE, Rosemary Helen
Appointed Date: 12 June 2015
47 years old
Director
COTLICK, Michael
Appointed Date: 12 June 2015
48 years old
Director
FULLERLOVE, Michael Reame
Appointed Date: 12 June 2015
77 years old
Director
GREEN, Stephen Miles Churchill
Appointed Date: 12 June 2015
52 years old
Director
HUNSTON, Paul David
Appointed Date: 30 April 2013
65 years old
Director
OSBORNE, Timothy William
Appointed Date: 12 June 2015
74 years old
Director
PALLISTER, Stephen
Appointed Date: 12 June 2015
63 years old

Resigned Directors

Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 15 January 1990
Director
MARLOW, Christopher Roderick James
Resigned: 30 April 2013
Appointed Date: 12 November 2008
76 years old
Director
PAYNE, Mark Henry David
Resigned: 02 December 2015
Appointed Date: 12 June 2015
64 years old
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 01 January 1990
Director
STOORNE SERVICES LIMITED
Resigned: 31 October 2003
Appointed Date: 01 January 1990
Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 12 June 2015
Appointed Date: 31 October 2003
Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 12 June 2015
Appointed Date: 31 October 2003

Persons With Significant Control

Timothy William Osborne
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Michael Reame Fullerlove
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Miles Churchill Green
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Hunston
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Matthew Columb Cain
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Stephen Pallister
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

QUADRANGLE TRUSTEE SERVICES LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
...
... and 78 more events
29 May 1991
Full accounts made up to 31 December 1990
10 Jan 1991
Return made up to 31/12/90; full list of members
18 Oct 1990
Accounting reference date shortened from 31/03 to 31/12
05 Feb 1990
Secretary resigned;new secretary appointed
01 Jan 1990
Incorporation

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