QUATREFOILS LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7JB

Company number 09310624
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 142 SHARPS LANE, RUISLIP, MIDDLESEX, HA4 7JB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 41 st. Lawrence Drive Eastcote Pinner Middlesex HA5 2RW. The most likely internet sites of QUATREFOILS LTD are www.quatrefoils.co.uk, and www.quatrefoils.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Quatrefoils Ltd is a Private Limited Company. The company registration number is 09310624. Quatrefoils Ltd has been working since 14 November 2014. The present status of the company is Active. The registered address of Quatrefoils Ltd is 142 Sharps Lane Ruislip Middlesex Ha4 7jb. . MAUDE, Tessa is a Secretary of the company. CASSEM, Jarard is a Director of the company. MAUDE, Richard Kevin is a Director of the company. Director MAUDE, Tessa has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MAUDE, Tessa
Appointed Date: 18 April 2016

Director
CASSEM, Jarard
Appointed Date: 18 April 2016
37 years old

Director
MAUDE, Richard Kevin
Appointed Date: 08 June 2015
62 years old

Resigned Directors

Director
MAUDE, Tessa
Resigned: 18 April 2016
Appointed Date: 14 November 2014
59 years old

Persons With Significant Control

Mr Richard Kevin Maude
Notified on: 18 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jarard Cassem
Notified on: 18 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUATREFOILS LTD Events

04 Jan 2017
Confirmation statement made on 14 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Register(s) moved to registered inspection location 41 st. Lawrence Drive Eastcote Pinner Middlesex HA5 2RW
29 Jul 2016
Register inspection address has been changed to 41 st. Lawrence Drive Eastcote Pinner Middlesex HA5 2RW
27 May 2016
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 10

...
... and 3 more events
19 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

19 Jan 2016
Register inspection address has been changed to 41 st. Lawrence Drive Pinner Middlesex HA5 2RW
23 Sep 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
11 Jun 2015
Appointment of Mr Richard Kevin Maude as a director on 8 June 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)