QUADRANT MORTGAGE SERVICES LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 5PR

Company number 04178930
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address IMEX BUSINESS CENTRE, RADWAY GREEN, CREWE, CHESHIRE, CW2 5PR
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 3,000 . The most likely internet sites of QUADRANT MORTGAGE SERVICES LIMITED are www.quadrantmortgageservices.co.uk, and www.quadrant-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Quadrant Mortgage Services Limited is a Private Limited Company. The company registration number is 04178930. Quadrant Mortgage Services Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Quadrant Mortgage Services Limited is Imex Business Centre Radway Green Crewe Cheshire Cw2 5pr. . CANNON, Stephen John is a Secretary of the company. ASHALL, Michael is a Director of the company. CANNON, Stephen John is a Director of the company. Secretary CANNON, Clare Marie has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ASHALL, Joan Elizabeth has been resigned. Director CANNON, Clare Marie has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CANNON, Stephen John
Appointed Date: 30 January 2006
Director
ASHALL, Michael
Appointed Date: 14 October 2002
76 years old
Director
CANNON, Stephen John
Appointed Date: 14 October 2002
62 years old

Resigned Directors

Secretary
CANNON, Clare Marie
Resigned: 30 January 2006
Appointed Date: 14 March 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 March 2001
Appointed Date: 14 March 2001
Director
ASHALL, Joan Elizabeth
Resigned: 05 April 2004
Appointed Date: 14 March 2001
74 years old
Director
CANNON, Clare Marie
Resigned: 05 April 2004
Appointed Date: 14 March 2001
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Stephen John Cannon
Notified on: 14 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ashall
Notified on: 14 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADRANT MORTGAGE SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3,000
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3,000
...
... and 41 more events
13 Apr 2001
New director appointed
13 Apr 2001
Registered office changed on 13/04/01 from: 31 iron market newcastle staffordshire ST5 1RL
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
14 Mar 2001
Incorporation

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