THE QUILL GROUP COMPANY SECRETARY LLP
DENBIGH

Hellopages » Denbighshire » Denbighshire » LL16 3SY
Company number OC315295
Status Active
Incorporation Date 21 September 2005
Company Type Limited Liability Partnership
Address HARBRO HOUSE, CROWN LANE, DENBIGH, DENBIGHSHIRE, LL16 3SY
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE QUILL GROUP COMPANY SECRETARY LLP are www.thequillgroupcompanysecretary.co.uk, and www.the-quill-group-company-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The Quill Group Company Secretary Llp is a Limited Liability Partnership. The company registration number is OC315295. The Quill Group Company Secretary Llp has been working since 21 September 2005. The present status of the company is Active. The registered address of The Quill Group Company Secretary Llp is Harbro House Crown Lane Denbigh Denbighshire Ll16 3sy. . HARRIS, Simon is a LLP Designated Member of the company. MCCALL, Derek is a LLP Designated Member of the company. HARBRO INVESTMENTS LTD is a LLP Designated Member of the company. LLP Designated Member ASCOTT, Nicole Samantha has been resigned. LLP Designated Member DEGENER, Sandra has been resigned. LLP Designated Member GILLON, Dionne Rachael has been resigned. LLP Designated Member HARPER, Janet Caroline has been resigned. LLP Designated Member HARRIS, Simon has been resigned. LLP Designated Member HOLLYWOOD, Owen Richard has been resigned. LLP Designated Member MCCALL, Derek has been resigned. LLP Designated Member QUILL FUNDACION has been resigned. LLP Designated Member QUILL HOLDINGS LLP has been resigned. LLP Designated Member ROSS, Melanie Jane has been resigned. LLP Designated Member SPRIGG, Ruth Elizabeth has been resigned. LLP Designated Member THOMAS, Ceri Michelle has been resigned.


Current Directors

LLP Designated Member
HARRIS, Simon
Appointed Date: 01 October 2009
80 years old

LLP Designated Member
MCCALL, Derek
Appointed Date: 20 May 2015
66 years old

LLP Designated Member
HARBRO INVESTMENTS LTD
Appointed Date: 01 December 2010

Resigned Directors

LLP Designated Member
ASCOTT, Nicole Samantha
Resigned: 31 December 2007
Appointed Date: 12 April 2007
48 years old

LLP Designated Member
DEGENER, Sandra
Resigned: 26 May 2006
Appointed Date: 01 April 2006
49 years old

LLP Designated Member
GILLON, Dionne Rachael
Resigned: 31 August 2007
Appointed Date: 01 August 2006
50 years old

LLP Designated Member
HARPER, Janet Caroline
Resigned: 11 December 2006
Appointed Date: 01 April 2006
67 years old

LLP Designated Member
HARRIS, Simon
Resigned: 31 December 2007
Appointed Date: 21 September 2005
77 years old

LLP Designated Member
HOLLYWOOD, Owen Richard
Resigned: 11 December 2006
Appointed Date: 01 December 2005
75 years old

LLP Designated Member
MCCALL, Derek
Resigned: 31 December 2007
Appointed Date: 21 September 2005
66 years old

LLP Designated Member
QUILL FUNDACION
Resigned: 01 December 2010
Appointed Date: 30 December 2007

LLP Designated Member
QUILL HOLDINGS LLP
Resigned: 01 December 2010
Appointed Date: 01 May 2006

LLP Designated Member
ROSS, Melanie Jane
Resigned: 10 March 2008
Appointed Date: 01 December 2006
64 years old

LLP Designated Member
SPRIGG, Ruth Elizabeth
Resigned: 13 April 2007
Appointed Date: 01 December 2006
49 years old

LLP Designated Member
THOMAS, Ceri Michelle
Resigned: 31 December 2007
Appointed Date: 21 September 2005
49 years old

Persons With Significant Control

Mr Simon Harris
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove members

THE QUILL GROUP COMPANY SECRETARY LLP Events

25 Jan 2017
Total exemption full accounts made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015
18 Jun 2015
Appointment of Mr Derek Mccall as a member on 20 May 2015
...
... and 47 more events
22 May 2006
New member appointed
12 May 2006
New member appointed
03 Jan 2006
Member's particulars changed
23 Dec 2005
New member appointed
21 Sep 2005
Incorporation