QUEST NEWCO LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4AW

Company number 07715012
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Second filing for the appointment of Robert Memmott as a director; Appointment of Philip Sinclair Marsland as a director on 3 January 2017; Appointment of Lee Michael Rochford as a director on 3 January 2017. The most likely internet sites of QUEST NEWCO LIMITED are www.questnewco.co.uk, and www.quest-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quest Newco Limited is a Private Limited Company. The company registration number is 07715012. Quest Newco Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Quest Newco Limited is Belvedere 12 Booth Street Manchester United Kingdom M2 4aw. . HAMILTON, Stewart David is a Secretary of the company. LEWY, Zachary Jason is a Director of the company. MARSLAND, Philip Sinclair is a Director of the company. MEMMOTT, Robert is a Director of the company. ROCHFORD, Lee Michael is a Director of the company. Secretary FLYNN, William John has been resigned. Director BILZIN, Jonathan David has been resigned. Director DAVIS, Rayhan Robin Roy has been resigned. Director DRURY, Thomas Waterworth has been resigned. Director HARPER, Hugh James Wallis has been resigned. Director HOLMES, Gordon Andrew has been resigned. Director MEYERSIEK, Axel Gero has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAMILTON, Stewart David
Appointed Date: 28 November 2014

Director
LEWY, Zachary Jason
Appointed Date: 28 November 2014
51 years old

Director
MARSLAND, Philip Sinclair
Appointed Date: 03 January 2017
58 years old

Director
MEMMOTT, Robert
Appointed Date: 28 November 2014
52 years old

Director
ROCHFORD, Lee Michael
Appointed Date: 03 January 2017
58 years old

Resigned Directors

Secretary
FLYNN, William John
Resigned: 28 November 2014
Appointed Date: 18 May 2012

Director
BILZIN, Jonathan David
Resigned: 23 March 2012
Appointed Date: 22 July 2011
53 years old

Director
DAVIS, Rayhan Robin Roy
Resigned: 28 November 2014
Appointed Date: 22 July 2011
46 years old

Director
DRURY, Thomas Waterworth
Resigned: 03 January 2017
Appointed Date: 28 November 2014
64 years old

Director
HARPER, Hugh James Wallis
Resigned: 31 January 2014
Appointed Date: 23 March 2012
57 years old

Director
HOLMES, Gordon Andrew
Resigned: 28 November 2014
Appointed Date: 22 July 2011
56 years old

Director
MEYERSIEK, Axel Gero
Resigned: 28 November 2014
Appointed Date: 22 July 2011
53 years old

QUEST NEWCO LIMITED Events

27 Feb 2017
Second filing for the appointment of Robert Memmott as a director
03 Jan 2017
Appointment of Philip Sinclair Marsland as a director on 3 January 2017
03 Jan 2017
Appointment of Lee Michael Rochford as a director on 3 January 2017
03 Jan 2017
Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017
29 Jun 2016
Full accounts made up to 31 December 2015
...
... and 32 more events
30 Mar 2012
Registered office address changed from , Kinnaird House 1 Pall Mall East, London, SW1Y 5AU, United Kingdom on 30 March 2012
09 Sep 2011
Particulars of a mortgage or charge / charge no: 1
02 Sep 2011
Statement of capital following an allotment of shares on 26 August 2011
  • GBP 4,049,021

02 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

22 Jul 2011
Incorporation

QUEST NEWCO LIMITED Charges

10 December 2014
Charge code 0771 5012 0002
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 August 2011
Share charge
Delivered: 9 September 2011
Status: Satisfied on 2 December 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: All the chargor's right title and interest from time to…