ALAN QUARTERMAINE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NW

Company number 04584450
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of ALAN QUARTERMAINE LIMITED are www.alanquartermaine.co.uk, and www.alan-quartermaine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Quartermaine Limited is a Private Limited Company. The company registration number is 04584450. Alan Quartermaine Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Alan Quartermaine Limited is The Long Lodge 265 269 Kingston Road Wimbledon London Sw19 3nw. . QUARTERMAINE, Carol Ann is a Secretary of the company. QUARTERMAINE, Alan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
QUARTERMAINE, Carol Ann
Appointed Date: 30 November 2002
Director
QUARTERMAINE, Alan
Appointed Date: 30 November 2002
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 November 2002
Appointed Date: 07 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Alan Quatemaine
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALAN QUARTERMAINE LIMITED Events

17 Jan 2017
Confirmation statement made on 7 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 May 2015
Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 20 May 2015
...
... and 32 more events
08 Dec 2002
New director appointed
16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
16 Nov 2002
Registered office changed on 16/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Nov 2002
Incorporation

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