QUAINTON LOGISTIC & STORAGE LTD
WIDNES QUINTON LOGISTIC & STORAGE LTD

Hellopages » Cheshire » Halton » WA8 8RB

Company number 05358720
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 1 TURNALL ROAD, DITTON, WIDNES, WA8 8RB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Oliver James Macaulay as a director on 11 November 2016. The most likely internet sites of QUAINTON LOGISTIC & STORAGE LTD are www.quaintonlogisticstorage.co.uk, and www.quainton-logistic-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Quainton Logistic Storage Ltd is a Private Limited Company. The company registration number is 05358720. Quainton Logistic Storage Ltd has been working since 09 February 2005. The present status of the company is Active. The registered address of Quainton Logistic Storage Ltd is 1 Turnall Road Ditton Widnes Wa8 8rb. . BACKHOUSE, Luke Desmond is a Director of the company. Secretary MESSHAM, William has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BACKHOUSE, Luke Desmond has been resigned. Director GORRY, Wayne Micheal has been resigned. Director HEARN, Lauretta has been resigned. Director MACAULAY, Oliver James has been resigned. Director MESSHAM, William has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BACKHOUSE, Luke Desmond
Appointed Date: 01 September 2013
36 years old

Resigned Directors

Secretary
MESSHAM, William
Resigned: 26 June 2013
Appointed Date: 09 February 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005
Director
BACKHOUSE, Luke Desmond
Resigned: 26 June 2013
Appointed Date: 10 February 2009
36 years old
Director
GORRY, Wayne Micheal
Resigned: 01 September 2013
Appointed Date: 26 June 2013
55 years old
Director
HEARN, Lauretta
Resigned: 10 February 2009
Appointed Date: 09 February 2005
66 years old
Director
MACAULAY, Oliver James
Resigned: 11 November 2016
Appointed Date: 16 December 2015
37 years old
Director
MESSHAM, William
Resigned: 26 June 2013
Appointed Date: 09 February 2005
79 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Luke Desmond Backhouse
Notified on: 9 February 2017
36 years old
Nature of control: Ownership of shares – 75% or more

QUAINTON LOGISTIC & STORAGE LTD Events

27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 28 February 2016
11 Nov 2016
Termination of appointment of Oliver James Macaulay as a director on 11 November 2016
19 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
16 Dec 2015
Appointment of Mr Oliver James Macaulay as a director on 16 December 2015
...
... and 33 more events
18 Feb 2005
New director appointed
18 Feb 2005
New secretary appointed;new director appointed
17 Feb 2005
Secretary resigned
17 Feb 2005
Director resigned
09 Feb 2005
Incorporation

QUAINTON LOGISTIC & STORAGE LTD Charges

29 August 2015
Charge code 0535 8720 0004
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Durlston Services Limited
Description: Land and buildings at mersey view road widnes t/n CH95638.
29 August 2015
Charge code 0535 8720 0003
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Durlston Services Limited
Description: Land and buildings at garston industrial estate blackburne…
14 October 2014
Charge code 0535 8720 0002
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Durlston Services Limited
Description: Land and buildings at garston industrial estate blackburne…
14 October 2014
Charge code 0535 8720 0001
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Durlston Services Limited
Description: Land and buildings at mersey view road widnes cheshire…

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