QUIST LIMITED
DORKING DUALFACET LIMITED

Hellopages » Surrey » Mole Valley » RH5 5DY
Company number 04145280
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address HALLINGS HATCH, PARKGATE ROAD NEWDIGATE, DORKING, SURREY, RH5 5DY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 200 . The most likely internet sites of QUIST LIMITED are www.quist.co.uk, and www.quist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Quist Limited is a Private Limited Company. The company registration number is 04145280. Quist Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Quist Limited is Hallings Hatch Parkgate Road Newdigate Dorking Surrey Rh5 5dy. . REED, Christopher is a Secretary of the company. TAFRESHI, Mehrdad Shahmiri is a Director of the company. Nominee Secretary HACKETT, Christopher has been resigned. Secretary PHILLIPS, Annalise has been resigned. Director PHILLIPS, Michael Henry has been resigned. Director SECRETARIAL NOMINEES LIMITED has been resigned. Director TAFRESHI, Nina has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
REED, Christopher
Appointed Date: 26 May 2005
Director
TAFRESHI, Mehrdad Shahmiri
Appointed Date: 06 November 2002
62 years old

Resigned Directors

Nominee Secretary
HACKETT, Christopher
Resigned: 01 February 2001
Appointed Date: 22 January 2001
Secretary
PHILLIPS, Annalise
Resigned: 26 May 2005
Appointed Date: 01 February 2001
Director
PHILLIPS, Michael Henry
Resigned: 26 May 2005
Appointed Date: 01 February 2001
78 years old
Director
SECRETARIAL NOMINEES LIMITED
Resigned: 01 February 2001
Appointed Date: 22 January 2001
Director
TAFRESHI, Nina
Resigned: 20 October 2011
Appointed Date: 15 January 2007
55 years old

Persons With Significant Control

Mr Mehrdad Shahmiri Tafreshi
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

QUIST LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200
...
... and 49 more events
07 Feb 2001
Registered office changed on 07/02/01 from: nametrak house 8 greenfields liss hampshire GU33 7EH
07 Feb 2001
Director resigned
07 Feb 2001
Secretary resigned
05 Feb 2001
Company name changed dualfacet LIMITED\certificate issued on 05/02/01
22 Jan 2001
Incorporation

QUIST LIMITED Charges

20 May 2009
Legal charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kingfisher farm, sandy lane, haslemore, surrey by way of…
15 January 2009
Legal charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings at kingfisher farm sandy lane haslemere…
12 September 2002
Debenture
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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