QUAD SQUAD (UK) LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4JT

Company number 04290651
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address ASTRAL HOUSE, GRANVILLE WAY, BICESTER, OXFORDSHIRE, OX26 4JT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of QUAD SQUAD (UK) LIMITED are www.quadsquaduk.co.uk, and www.quad-squad-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bicester Town Rail Station is 0.7 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.4 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quad Squad Uk Limited is a Private Limited Company. The company registration number is 04290651. Quad Squad Uk Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Quad Squad Uk Limited is Astral House Granville Way Bicester Oxfordshire Ox26 4jt. . FROGGETT, Samuel is a Secretary of the company. FROGGETT, Abigail is a Director of the company. Secretary FROGGETT, Abigail has been resigned. Secretary FROGGETT, Abigail has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ANSTIE, Mervyn has been resigned. Director ANSTIE, Mervyn Douglas has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FROGGETT, Samuel
Appointed Date: 01 October 2007
Director
FROGGETT, Abigail
Appointed Date: 01 October 2007
45 years old

Resigned Directors

Secretary
FROGGETT, Abigail
Resigned: 01 October 2007
Appointed Date: 26 March 2002
Secretary
FROGGETT, Abigail
Resigned: 26 March 2002
Appointed Date: 20 September 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Director
ANSTIE, Mervyn
Resigned: 01 October 2007
Appointed Date: 25 September 2003
60 years old
Director
ANSTIE, Mervyn Douglas
Resigned: 25 September 2003
Appointed Date: 20 September 2001
87 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001

Persons With Significant Control

Ms Abigail Froggett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

QUAD SQUAD (UK) LIMITED Events

03 Feb 2017
Confirmation statement made on 3 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
14 Mar 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
...
... and 41 more events
04 Oct 2001
Director resigned
28 Sep 2001
Registered office changed on 28/09/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
28 Sep 2001
New secretary appointed
28 Sep 2001
New director appointed
20 Sep 2001
Incorporation

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