THE QUARRY BATTERY COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7SH

Company number 07344961
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address STEPHENSON HARWOOD, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE QUARRY BATTERY COMPANY LIMITED are www.thequarrybatterycompany.co.uk, and www.the-quarry-battery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Quarry Battery Company Limited is a Private Limited Company. The company registration number is 07344961. The Quarry Battery Company Limited has been working since 13 August 2010. The present status of the company is Active. The registered address of The Quarry Battery Company Limited is Stephenson Harwood 1 Finsbury Circus London Ec2m 7sh. . CALCOTT, Alan Heinz is a Director of the company. HOLMES, David James is a Director of the company. MUNKENBECK III, Alfred Hedges is a Director of the company. RICHARDSON, Ben Marris is a Director of the company. TAYLOR, Peter Anthony is a Director of the company. Director CARBON PLAN LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CALCOTT, Alan Heinz
Appointed Date: 24 February 2011
54 years old
Director
HOLMES, David James
Appointed Date: 13 August 2010
43 years old
Director
MUNKENBECK III, Alfred Hedges
Appointed Date: 10 March 2011
78 years old
Director
RICHARDSON, Ben Marris
Appointed Date: 10 March 2011
69 years old
Director
TAYLOR, Peter Anthony
Appointed Date: 24 February 2011
74 years old

Resigned Directors

Director
CARBON PLAN LIMITED
Resigned: 24 February 2011
Appointed Date: 13 August 2010

THE QUARRY BATTERY COMPANY LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,320.076
03 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
03 Mar 2011
Resolutions
  • RES13 ‐ Subdivided 22/02/2011
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2011
Sub-division of shares on 22 February 2011
17 Feb 2011
Registered office address changed from Caeau Uchaf Rhosgadfan Caernarfon Gwynedd LL54 7HR Wales on 17 February 2011
04 Nov 2010
Registered office address changed from 2 Highfield Villas Halstead Essex CO9 2EL United Kingdom on 4 November 2010
13 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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