QUADMOST ENGINEERING LIMITED
ST LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN38 8DG

Company number 03118417
Status Active
Incorporation Date 26 October 1995
Company Type Private Limited Company
Address 28 BUNTING CLOSE, ST LEONARDS ON SEA, EAST SUSSEX, TN38 8DG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of QUADMOST ENGINEERING LIMITED are www.quadmostengineering.co.uk, and www.quadmost-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battle Rail Station is 4 miles; to Three Oaks Rail Station is 4.6 miles; to Cooden Beach Rail Station is 4.9 miles; to Robertsbridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadmost Engineering Limited is a Private Limited Company. The company registration number is 03118417. Quadmost Engineering Limited has been working since 26 October 1995. The present status of the company is Active. The registered address of Quadmost Engineering Limited is 28 Bunting Close St Leonards On Sea East Sussex Tn38 8dg. The company`s financial liabilities are £43.17k. It is £-25.06k against last year. The cash in hand is £22.95k. It is £-20.36k against last year. And the total assets are £98.82k, which is £-43.87k against last year. WAREHAM, Julie is a Secretary of the company. WAREHAM, Darren is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WAREHAM, Karen Julie has been resigned. Secretary WAREHAM, Pauline Carol has been resigned. Secretary WAREHAM, Robin Geoffrey has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WAREHAM, Pauline Carol has been resigned. Director WAREHAM, Robin Geoffrey has been resigned. The company operates in "Other engineering activities".


quadmost engineering Key Finiance

LIABILITIES £43.17k
-37%
CASH £22.95k
-48%
TOTAL ASSETS £98.82k
-31%
All Financial Figures

Current Directors

Secretary
WAREHAM, Julie
Appointed Date: 20 April 2015

Director
WAREHAM, Darren
Appointed Date: 04 February 2002
58 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 26 October 1995
Appointed Date: 26 October 1995

Secretary
WAREHAM, Karen Julie
Resigned: 01 September 1998
Appointed Date: 26 October 1995

Secretary
WAREHAM, Pauline Carol
Resigned: 20 April 2015
Appointed Date: 11 May 2002

Secretary
WAREHAM, Robin Geoffrey
Resigned: 11 May 2002
Appointed Date: 01 September 1998

Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 October 1995
Appointed Date: 26 October 1995
63 years old

Director
WAREHAM, Pauline Carol
Resigned: 20 April 2015
Appointed Date: 26 October 1995
77 years old

Director
WAREHAM, Robin Geoffrey
Resigned: 15 July 2009
Appointed Date: 23 December 1999
82 years old

Persons With Significant Control

Darren Wareham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

QUADMOST ENGINEERING LIMITED Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
01 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

20 Nov 2015
Satisfaction of charge 1 in full
30 Oct 2015
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Registered office address changed from Mallibee Pett Road Pett Hastings East Sussex TN35 4HE United Kingdom to 28 Bunting Close St Leonards on Sea East Sussex TN38 8DG on 8 July 2015
...
... and 56 more events
03 Nov 1995
New secretary appointed
03 Nov 1995
Registered office changed on 03/11/95 from: 16 st. John street london EC1M 4AY
03 Nov 1995
Secretary resigned
03 Nov 1995
Director resigned
26 Oct 1995
Incorporation

QUADMOST ENGINEERING LIMITED Charges

21 August 2008
All assets debenture
Delivered: 23 August 2008
Status: Satisfied on 20 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…