QUINTUS GROUP LIMITED
LONDON QUINTUS MANAGEMENT HOLDINGS LIMITED

Hellopages » Greater London » Hounslow » W4 5HR

Company number 04677826
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Timothy John Powell Cotton as a director on 4 October 2016; Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016. The most likely internet sites of QUINTUS GROUP LIMITED are www.quintusgroup.co.uk, and www.quintus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quintus Group Limited is a Private Limited Company. The company registration number is 04677826. Quintus Group Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Quintus Group Limited is Building 6 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5hr. . COTTON, Timothy John Powell is a Secretary of the company. COTTON, Timothy John Powell is a Director of the company. Secretary LOFFHAGEN, John Marsden has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director CHILVERS, Angus Donald has been resigned. Director CRISPINO, Anthony Donato has been resigned. Director FORSTER, David Charles Kay, Llp Member has been resigned. Director GRAVE, Charles Robert has been resigned. Director HELLYER, Compton Graham has been resigned. Director LOFFHAGEN, John Marsden has been resigned. Director RALEIGH, John Hall has been resigned. Director WORTH, Peter St John has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COTTON, Timothy John Powell
Appointed Date: 04 October 2016
Director
COTTON, Timothy John Powell
Appointed Date: 04 October 2016
56 years old

Resigned Directors

Secretary
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 02 April 2007
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 21 December 2005
Appointed Date: 22 June 2004
Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 25 February 2003
Director
CHILVERS, Angus Donald
Resigned: 02 January 2008
Appointed Date: 26 February 2003
59 years old
Director
CRISPINO, Anthony Donato
Resigned: 02 September 2011
Appointed Date: 02 April 2007
59 years old
Director
FORSTER, David Charles Kay, Llp Member
Resigned: 02 April 2007
Appointed Date: 23 September 2004
66 years old
Director
GRAVE, Charles Robert
Resigned: 14 April 2010
Appointed Date: 01 October 2003
59 years old
Director
HELLYER, Compton Graham
Resigned: 02 April 2007
Appointed Date: 30 June 2004
79 years old
Director
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 02 April 2007
63 years old
Director
RALEIGH, John Hall
Resigned: 01 January 2015
Appointed Date: 02 April 2007
55 years old
Director
WORTH, Peter St John
Resigned: 31 December 2007
Appointed Date: 26 February 2003
73 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 26 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

International Management Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUINTUS GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Mar 2017
Appointment of Timothy John Powell Cotton as a director on 4 October 2016
17 Oct 2016
Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016
13 Oct 2016
Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016
13 Oct 2016
Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016
...
... and 133 more events
21 Jul 2003
Nc inc already adjusted 26/02/03
21 Jul 2003
Resolutions
  • RES13 ‐ Shares sub divided 26/02/03
21 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003
Incorporation

QUINTUS GROUP LIMITED Charges

24 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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