QUENCH (UK) LIMITED
HOLT

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Company number 05549236
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address BETTER ACCOUNTING BY MILES LTD, 2 THE PEACOCKS, HOLT, ENGLAND, NR25 6AL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mrs Emma Cole as a director on 1 October 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ to C/O Better Accounting by Miles Ltd 2 the Peacocks Holt NR25 6AL on 12 September 2016. The most likely internet sites of QUENCH (UK) LIMITED are www.quenchuk.co.uk, and www.quench-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Quench Uk Limited is a Private Limited Company. The company registration number is 05549236. Quench Uk Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Quench Uk Limited is Better Accounting by Miles Ltd 2 The Peacocks Holt England Nr25 6al. . COLE, David is a Director of the company. COLE, Emma is a Director of the company. Secretary COLE, Sarah Jane has been resigned. The company operates in "Other sports activities".


Current Directors

Director
COLE, David
Appointed Date: 31 August 2005
58 years old

Director
COLE, Emma
Appointed Date: 01 October 2016
54 years old

Resigned Directors

Secretary
COLE, Sarah Jane
Resigned: 02 March 2011
Appointed Date: 31 August 2005

Persons With Significant Control

Mr David Cole
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

QUENCH (UK) LIMITED Events

02 Oct 2016
Appointment of Mrs Emma Cole as a director on 1 October 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Sep 2016
Registered office address changed from Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ to C/O Better Accounting by Miles Ltd 2 the Peacocks Holt NR25 6AL on 12 September 2016
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

...
... and 26 more events
08 May 2007
Total exemption full accounts made up to 31 March 2007
08 May 2007
Total exemption full accounts made up to 31 August 2006
05 Feb 2007
Accounting reference date shortened from 31/08/07 to 31/03/07
02 Nov 2006
Return made up to 31/08/06; full list of members
31 Aug 2005
Incorporation