INTERQUEST (UK) LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2DF

Company number 03052229
Status Active
Incorporation Date 2 May 1995
Company Type Private Limited Company
Address CASTLE CHAMBERS, 87A, HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2DF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 24 June 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 111,111 . The most likely internet sites of INTERQUEST (UK) LIMITED are www.interquestuk.co.uk, and www.interquest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Interquest Uk Limited is a Private Limited Company. The company registration number is 03052229. Interquest Uk Limited has been working since 02 May 1995. The present status of the company is Active. The registered address of Interquest Uk Limited is Castle Chambers 87a High Street Berkhamsted Hertfordshire England Hp4 2df. . BYGRAVE, David Charles is a Secretary of the company. BYGRAVE, David Charles is a Director of the company. Secretary JOYCE, Michael Robert Sean has been resigned. Secretary MITCHELL, Carolyn Margaret has been resigned. Secretary SITWELL, George Reresby Sacheverell has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director ARROWSMITH, Valerie Ellen has been resigned. Director ASHWORTH, Gary Peter has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director CRAWCOUR, Matthew has been resigned. Director CRAWCOUR, Matthew Jason has been resigned. Director EADES, Ross David has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director JOYCE, Michael Robert Sean has been resigned. Director MITCHELL, David William has been resigned. Director SITWELL, George Reresby Sacheverell has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BYGRAVE, David Charles
Appointed Date: 31 December 2015
Director
BYGRAVE, David Charles
Appointed Date: 31 December 2015
57 years old

Resigned Directors

Secretary
JOYCE, Michael Robert Sean
Resigned: 31 December 2015
Appointed Date: 21 June 2004
Secretary
MITCHELL, Carolyn Margaret
Resigned: 23 November 2001
Appointed Date: 02 May 1995
Secretary
SITWELL, George Reresby Sacheverell
Resigned: 21 June 2004
Appointed Date: 26 November 2001
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 02 May 1995
Appointed Date: 02 May 1995
Director
ARROWSMITH, Valerie Ellen
Resigned: 11 December 2001
Appointed Date: 21 September 2000
73 years old
Director
ASHWORTH, Gary Peter
Resigned: 24 September 2015
Appointed Date: 26 November 2001
65 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 02 May 1995
Appointed Date: 02 May 1995
Director
CRAWCOUR, Matthew
Resigned: 30 September 2007
Appointed Date: 13 January 2004
55 years old
Director
CRAWCOUR, Matthew Jason
Resigned: 26 November 2001
Appointed Date: 01 July 1998
55 years old
Director
EADES, Ross David
Resigned: 30 April 2009
Appointed Date: 04 August 2003
63 years old
Director
JOHNSON, Luke Oliver
Resigned: 22 December 2010
Appointed Date: 26 November 2001
63 years old
Director
JOYCE, Michael Robert Sean
Resigned: 31 December 2015
Appointed Date: 21 June 2004
56 years old
Director
MITCHELL, David William
Resigned: 26 November 2001
Appointed Date: 02 May 1995
80 years old
Director
SITWELL, George Reresby Sacheverell
Resigned: 30 March 2006
Appointed Date: 26 November 2001
58 years old

INTERQUEST (UK) LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 24 June 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 111,111
14 Jan 2016
Appointment of Mr David Charles Bygrave as a director on 31 December 2015
14 Jan 2016
Appointment of Mr David Charles Bygrave as a secretary on 31 December 2015
...
... and 86 more events
10 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1996
Return made up to 02/05/96; full list of members
15 May 1995
Secretary resigned;new secretary appointed
15 May 1995
Director resigned;new director appointed
02 May 1995
Incorporation

INTERQUEST (UK) LIMITED Charges

12 December 2001
Debenture
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1997
Debenture
Delivered: 16 June 1997
Status: Satisfied on 9 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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