QUENCH.ME.UK LIMITED
HEMEL HEMPSTEAD

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Company number 04393984
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address UNIT 14 CHANCERYGATE BUSINESS CENTRE, WHITELEAF ROAD, HEMEL HEMPSTEAD, HP3 9HD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Ms Sophie Ride as a director on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QUENCH.ME.UK LIMITED are www.quenchmeuk.co.uk, and www.quench-me-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Quench Me Uk Limited is a Private Limited Company. The company registration number is 04393984. Quench Me Uk Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Quench Me Uk Limited is Unit 14 Chancerygate Business Centre Whiteleaf Road Hemel Hempstead Hp3 9hd. . RIDE, Linda is a Secretary of the company. RIDE, Linda is a Director of the company. RIDE, Sophie is a Director of the company. RIDE, Terence Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
RIDE, Linda
Appointed Date: 01 April 2007
Director
RIDE, Linda
Appointed Date: 01 September 2012
61 years old
Director
RIDE, Sophie
Appointed Date: 01 November 2016
38 years old
Director
RIDE, Terence Richard
Appointed Date: 01 April 2007
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2007
Appointed Date: 13 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2007
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Terence Richard Ride
Notified on: 1 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUENCH.ME.UK LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Nov 2016
Appointment of Ms Sophie Ride as a director on 1 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
16 Dec 2004
Accounts for a dormant company made up to 31 March 2004
31 Aug 2004
Accounts for a dormant company made up to 31 March 2003
18 Jun 2004
Return made up to 13/03/04; full list of members
23 Jun 2003
Return made up to 13/03/03; full list of members
  • 363(287) ‐ Registered office changed on 23/06/03
13 Mar 2002
Incorporation

QUENCH.ME.UK LIMITED Charges

22 December 2010
Rent deposit deed
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Chancerygate (Hemel Hempstead) LLP
Description: The right, title and interest in the deposit see image for…

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