STEADPLAN GROUP LIMITED
LEEDS QUARTET INDUSTRIES LTD

Hellopages » West Yorkshire » Leeds » LS12 5JB

Company number 09687480
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address C/O STEADPLAN WHITEHALL INDUSTRIAL ESTATE, ASHFIELD WAY, LEEDS, UNITED KINGDOM, LS12 5JB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of STEADPLAN GROUP LIMITED are www.steadplangroup.co.uk, and www.steadplan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Bradford Interchange Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 9.2 miles; to Burley-in-Wharfedale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steadplan Group Limited is a Private Limited Company. The company registration number is 09687480. Steadplan Group Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Steadplan Group Limited is C O Steadplan Whitehall Industrial Estate Ashfield Way Leeds United Kingdom Ls12 5jb. . SMITH, James Anthony is a Director of the company. Director SMITH, Anthony James has been resigned. Director SMITH, Lorraine has been resigned. Director SWINDELLS, Nicola has been resigned. The company operates in "Financial management".


Current Directors

Director
SMITH, James Anthony
Appointed Date: 15 July 2015
54 years old

Resigned Directors

Director
SMITH, Anthony James
Resigned: 17 July 2015
Appointed Date: 15 July 2015
53 years old
Director
SMITH, Lorraine
Resigned: 17 July 2015
Appointed Date: 15 July 2015
60 years old
Director
SWINDELLS, Nicola
Resigned: 17 July 2015
Appointed Date: 15 July 2015
58 years old

Persons With Significant Control

Mr James Anthony Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

STEADPLAN GROUP LIMITED Events

12 Oct 2016
Previous accounting period shortened from 31 July 2016 to 30 June 2016
12 Aug 2016
Confirmation statement made on 14 July 2016 with updates
23 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2015
Company name changed quartet industries LTD\certificate issued on 22/07/15
  • RES15 ‐ Change company name resolution on 2015-07-21
22 Jul 2015
Change of name notice
17 Jul 2015
Termination of appointment of Lorraine Smith as a director on 17 July 2015
17 Jul 2015
Termination of appointment of Anthony James Smith as a director on 17 July 2015
17 Jul 2015
Termination of appointment of Nicola Swindells as a director on 17 July 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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