QUINOLA MOTHERGRAIN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 09388900
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 125 . The most likely internet sites of QUINOLA MOTHERGRAIN LIMITED are www.quinolamothergrain.co.uk, and www.quinola-mothergrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quinola Mothergrain Limited is a Private Limited Company. The company registration number is 09388900. Quinola Mothergrain Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Quinola Mothergrain Limited is 30 City Road London Ec1y 2ab. . DANON, Robert Teddy is a Director of the company. LEWIS, Simon William is a Director of the company. LIVINGSTONE-WALLACE, James is a Director of the company. NOBLE, Anthony Hayden is a Director of the company. Director LIVINGSTONE-WALLACE, Stephanie has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
DANON, Robert Teddy
Appointed Date: 22 September 2015
69 years old
Director
LEWIS, Simon William
Appointed Date: 01 January 2016
49 years old
Director
LIVINGSTONE-WALLACE, James
Appointed Date: 14 January 2015
54 years old
Director
NOBLE, Anthony Hayden
Appointed Date: 22 September 2015
80 years old

Resigned Directors

Director
LIVINGSTONE-WALLACE, Stephanie
Resigned: 22 September 2015
Appointed Date: 22 September 2015
55 years old

Persons With Significant Control

James Livingstone-Wallace
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUINOLA MOTHERGRAIN LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 125
18 Jan 2016
Register inspection address has been changed to 135 Merton Hall Road London SW19 3PY
07 Jan 2016
Appointment of Mr Simon William Lewis as a director on 1 January 2016
...
... and 8 more events
12 Oct 2015
Change of share class name or designation
07 Oct 2015
Termination of appointment of James Livingstone-Wallace as a director on 31 December 9999
07 Oct 2015
Appointment of Stephanie Livingstone-Wallace as a director on 22 September 2015
06 May 2015
Registration of charge 093889000001, created on 6 May 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 100

QUINOLA MOTHERGRAIN LIMITED Charges

6 May 2015
Charge code 0938 8900 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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