QUINTAIN (SIGNAL) MEMBER A LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 06991031
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 16 February 2017; Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of QUINTAIN (SIGNAL) MEMBER A LIMITED are www.quintainsignalmembera.co.uk, and www.quintain-signal-member-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quintain Signal Member A Limited is a Private Limited Company. The company registration number is 06991031. Quintain Signal Member A Limited has been working since 14 August 2009. The present status of the company is Active. The registered address of Quintain Signal Member A Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . KAYE, David Malcom is a Secretary of the company. DAVIS, Stanley Harold is a Director of the company. KAYE, David Malcolm is a Director of the company. SILVESTER, Stephen John is a Director of the company. SINCLAIR, Ronald Neil is a Director of the company. STARR, Richard Paul is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary ODELL, Sandra Judith has been resigned. Director ARNOLD, Robin David Clement has been resigned. Director DIXON, Susan Elizabeth has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director STEARN, Richard James has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KAYE, David Malcom
Appointed Date: 21 October 2013
Director
DAVIS, Stanley Harold
Appointed Date: 21 October 2013
87 years old
Director
KAYE, David Malcolm
Appointed Date: 21 October 2013
74 years old
Director
SILVESTER, Stephen John
Appointed Date: 01 July 2015
44 years old
Director
SINCLAIR, Ronald Neil
Appointed Date: 21 October 2013
82 years old
Director
STARR, Richard Paul
Appointed Date: 21 October 2013
51 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 14 August 2009
Secretary
ODELL, Sandra Judith
Resigned: 21 October 2013
Appointed Date: 01 January 2013
Director
ARNOLD, Robin David Clement
Resigned: 21 October 2013
Appointed Date: 14 August 2009
75 years old
Director
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 14 August 2009
65 years old
Director
JAMES, Maxwell David Shaw
Resigned: 21 October 2013
Appointed Date: 25 May 2012
58 years old
Director
STEARN, Richard James
Resigned: 21 October 2013
Appointed Date: 09 July 2012
57 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 14 August 2009
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 14 August 2009
77 years old

QUINTAIN (SIGNAL) MEMBER A LIMITED Events

16 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 16 February 2017
24 Jan 2017
Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017
05 Jan 2017
Full accounts made up to 31 March 2016
14 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
...
... and 32 more events
29 Dec 2010
Full accounts made up to 31 March 2010
24 Aug 2010
Annual return made up to 14 August 2010 with full list of shareholders
23 Dec 2009
Particulars of a mortgage or charge / charge no: 1
14 Aug 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
14 Aug 2009
Incorporation

QUINTAIN (SIGNAL) MEMBER A LIMITED Charges

16 December 2009
Floating charge security agreement guarantor accession
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: By way of a first floating charge all its assets.

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