QUAD HOLDING COMPANY LIMITED
MANCHESTER YEARMILE VENTURES LIMITED YEARMILE VENTURES LIMITED

Hellopages » Greater Manchester » Manchester » M3 2EG

Company number 09897764
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, UNITED KINGDOM, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registration of charge 098977640001, created on 8 March 2016; Company name changed yearmile ventures LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 . The most likely internet sites of QUAD HOLDING COMPANY LIMITED are www.quadholdingcompany.co.uk, and www.quad-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quad Holding Company Limited is a Private Limited Company. The company registration number is 09897764. Quad Holding Company Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of Quad Holding Company Limited is Maybrook House 40 Blackfriars Street Manchester United Kingdom M3 2eg. . BERKELEY, Andrew Spencer is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BERKELEY, Andrew Spencer
Appointed Date: 05 January 2016
54 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 05 January 2016
Appointed Date: 02 December 2015
66 years old

Persons With Significant Control

Mr Andrew Spencer Berkeley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

QUAD HOLDING COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Mar 2016
Registration of charge 098977640001, created on 8 March 2016
07 Jan 2016
Company name changed yearmile ventures LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05

05 Jan 2016
Appointment of Mr Andrew Spencer Berkeley as a director on 5 January 2016
05 Jan 2016
Termination of appointment of Michael Duke as a director on 5 January 2016
05 Jan 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 5 January 2016
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 1

QUAD HOLDING COMPANY LIMITED Charges

8 March 2016
Charge code 0989 7764 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…