Company number 03557139
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address CENTRAL YARD SILVERWOOD, SNOW HILL, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 3EN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 2
; Director's details changed for Mr Paul Dermot Burr on 4 May 2015. The most likely internet sites of QUICKSHIFT U.K. LTD are www.quickshiftuk.co.uk, and www.quickshift-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Salfords (Surrey) Rail Station is 5.4 miles; to Balcombe Rail Station is 6 miles; to Redhill Rail Station is 7.8 miles; to Oxted Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quickshift U K Ltd is a Private Limited Company.
The company registration number is 03557139. Quickshift U K Ltd has been working since 01 May 1998.
The present status of the company is Active. The registered address of Quickshift U K Ltd is Central Yard Silverwood Snow Hill Crawley Down Crawley West Sussex Rh10 3en. . BURR, Ray Reginald is a Secretary of the company. BURR, Paul Dermot is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURR, David has been resigned. Director PEARSON, Christine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Director
BURR, David
Resigned: 16 May 2003
Appointed Date: 01 June 2000
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
QUICKSHIFT U.K. LTD Events
03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
10 May 2016
Director's details changed for Mr Paul Dermot Burr on 4 May 2015
10 May 2016
Secretary's details changed for Ray Reginald Burr on 4 May 2015
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
30 Jun 1998
Director resigned
30 Jun 1998
New director appointed
30 Jun 1998
New director appointed
30 Jun 1998
New secretary appointed
01 May 1998
Incorporation
26 March 2009
Legal assignment
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company for the purchase of…
18 March 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of first fixed charge all debts purportedly assigned…
9 February 2000
Fixed charge on book debts
Delivered: 15 February 2000
Status: Satisfied
on 16 December 2011
Persons entitled: Nmb-Heller Limited
Description: All right title and interest in and to all monies payable…
17 July 1998
Debenture
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…