QUINPLEX LIMITED
TARPORLEY QUINPLEX LIMITED LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW6 9UR

Company number 08925566
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address QUINPLEX HOUSE, BIRCH HEATH ROAD, TARPORLEY, ENGLAND, CW6 9UR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43320 - Joinery installation, 43341 - Painting
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 089255660001, created on 20 March 2017; Confirmation statement made on 6 March 2017 with updates; Registered office address changed from Laurel Farm Tarporley Road Duddon Tarporley Cheshire CW6 0EW England to Quinplex House Birch Heath Road Tarporley CW6 9UR on 19 January 2017. The most likely internet sites of QUINPLEX LIMITED are www.quinplex.co.uk, and www.quinplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Quinplex Limited is a Private Limited Company. The company registration number is 08925566. Quinplex Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Quinplex Limited is Quinplex House Birch Heath Road Tarporley England Cw6 9ur. . HUNTER, David Wayne is a Director of the company. O'BRIEN, David John is a Director of the company. Secretary SMITH, Graham Howard has been resigned. Secretary SMITH, Graham Howard has been resigned. Director BROWNE, Peter has been resigned. Director SMITH, Graham Howard has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
HUNTER, David Wayne
Appointed Date: 01 January 2016
60 years old
Director
O'BRIEN, David John
Appointed Date: 08 July 2015
60 years old

Resigned Directors

Secretary
SMITH, Graham Howard
Resigned: 11 September 2015
Appointed Date: 11 March 2014
Secretary
SMITH, Graham Howard
Resigned: 11 March 2014
Appointed Date: 06 March 2014
Director
BROWNE, Peter
Resigned: 03 June 2016
Appointed Date: 06 March 2014
61 years old
Director
SMITH, Graham Howard
Resigned: 11 March 2014
Appointed Date: 06 March 2014
76 years old

Persons With Significant Control

Mr David John O'Brien
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

QUINPLEX LIMITED Events

22 Mar 2017
Registration of charge 089255660001, created on 20 March 2017
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Jan 2017
Registered office address changed from Laurel Farm Tarporley Road Duddon Tarporley Cheshire CW6 0EW England to Quinplex House Birch Heath Road Tarporley CW6 9UR on 19 January 2017
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Termination of appointment of Peter Browne as a director on 3 June 2016
...
... and 9 more events
13 Mar 2014
Termination of appointment of Graham Howard Smith as a director on 11 March 2014
12 Mar 2014
Termination of appointment of Graham Howard Smith as a secretary on 11 March 2014
07 Mar 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-06
07 Mar 2014
Change of name notice
06 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

QUINPLEX LIMITED Charges

20 March 2017
Charge code 0892 5566 0001
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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