QUANTRELLE MARKETING SERVICES LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 02500367
Status Active
Incorporation Date 9 May 1990
Company Type Private Limited Company
Address 5 YEOMANS, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 . The most likely internet sites of QUANTRELLE MARKETING SERVICES LIMITED are www.quantrellemarketingservices.co.uk, and www.quantrelle-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantrelle Marketing Services Limited is a Private Limited Company. The company registration number is 02500367. Quantrelle Marketing Services Limited has been working since 09 May 1990. The present status of the company is Active. The registered address of Quantrelle Marketing Services Limited is 5 Yeomans Ware Road Hertford Hertfordshire Sg13 7hj. . DEAR, June Elizabeth is a Secretary of the company. DEAR, Andrew Jonathan is a Director of the company. DEAR, Anthony Leslie is a Director of the company. Secretary DEAR, Janet Kathleen has been resigned. Secretary DEAR, John William has been resigned. Secretary HEDGES, Carol Ann has been resigned. Director DEAR, Janet Kathleen has been resigned. Director DEAR, June Elizabeth has been resigned. Director HEDGES, Carol Ann has been resigned. Director MICHAELIS, Steven Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DEAR, June Elizabeth
Appointed Date: 04 December 1998

Director
DEAR, Andrew Jonathan
Appointed Date: 17 March 2010
43 years old

Director
DEAR, Anthony Leslie

82 years old

Resigned Directors

Secretary
DEAR, Janet Kathleen
Resigned: 04 February 1993
Appointed Date: 31 December 1991

Secretary
DEAR, John William
Resigned: 04 December 1998
Appointed Date: 04 February 1993

Secretary
HEDGES, Carol Ann
Resigned: 31 December 1991

Director
DEAR, Janet Kathleen
Resigned: 04 February 1993
Appointed Date: 31 December 1991
77 years old

Director
DEAR, June Elizabeth
Resigned: 17 March 2010
Appointed Date: 07 May 1999
69 years old

Director
HEDGES, Carol Ann
Resigned: 31 December 1991
63 years old

Director
MICHAELIS, Steven Alexander
Resigned: 30 May 2003
Appointed Date: 10 September 2001
74 years old

QUANTRELLE MARKETING SERVICES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

22 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2014
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100

...
... and 74 more events
05 Jul 1991
Return made up to 09/05/91; full list of members

06 Apr 1991
Full accounts made up to 31 December 1990

22 May 1990
Secretary resigned;new secretary appointed

17 May 1990
Accounting reference date notified as 31/12

09 May 1990
Incorporation

QUANTRELLE MARKETING SERVICES LIMITED Charges

8 June 2001
Fixed charge on purchased debts which fail to vest
Delivered: 9 June 2001
Status: Satisfied on 18 November 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
28 March 2000
Debenture
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…