QUADRUPL LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 7RL

Company number 09298138
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address MONUMENT HOUSE, SOUTHGATE, SLEAFORD, NG34 7RL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 880 . The most likely internet sites of QUADRUPL LIMITED are www.quadrupl.co.uk, and www.quadrupl.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Ruskington Rail Station is 3.3 miles; to Heckington Rail Station is 5 miles; to Ancaster Rail Station is 5.3 miles; to Metheringham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrupl Limited is a Private Limited Company. The company registration number is 09298138. Quadrupl Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Quadrupl Limited is Monument House Southgate Sleaford Ng34 7rl. . TRAVERS, Christopher John is a Secretary of the company. HARRISON, Paul Andrew is a Director of the company. O'CONNOR, James Duncan Longland is a Director of the company. SHARP, Andrew Bertram is a Director of the company. TRAVERS, Christopher John is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TRAVERS, Christopher John
Appointed Date: 07 November 2014
Director
HARRISON, Paul Andrew
Appointed Date: 06 November 2014
59 years old
Director
O'CONNOR, James Duncan Longland
Appointed Date: 06 November 2014
52 years old
Director
SHARP, Andrew Bertram
Appointed Date: 06 November 2014
69 years old
Director
TRAVERS, Christopher John
Appointed Date: 06 November 2014
71 years old

Persons With Significant Control

Mr Paul Andrew Harrison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Travers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADRUPL LIMITED Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 880
14 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2015
Change of share class name or designation
...
... and 2 more events
18 Mar 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
18 Mar 2015
Appointment of Mr Christopher John Travers as a secretary on 7 November 2014
31 Dec 2014
Registration of charge 092981380001, created on 22 December 2014
19 Nov 2014
Statement of capital following an allotment of shares on 7 November 2014
  • GBP 110
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 1

QUADRUPL LIMITED Charges

22 December 2014
Charge code 0929 8138 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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