MCQUADE POLISHING LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 06007349
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE, PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 300 . The most likely internet sites of MCQUADE POLISHING LTD are www.mcquadepolishing.co.uk, and www.mcquade-polishing.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and twelve months. Mcquade Polishing Ltd is a Private Limited Company. The company registration number is 06007349. Mcquade Polishing Ltd has been working since 23 November 2006. The present status of the company is Active. The registered address of Mcquade Polishing Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The company`s financial liabilities are £267.27k. It is £-367.2k against last year. The cash in hand is £150.24k. It is £-309.82k against last year. And the total assets are £317.88k, which is £-471.42k against last year. MCQUADE, Alison Jane is a Secretary of the company. MCQUADE, Steven is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


mcquade polishing Key Finiance

LIABILITIES £267.27k
-58%
CASH £150.24k
-68%
TOTAL ASSETS £317.88k
-60%
All Financial Figures

Current Directors

Secretary
MCQUADE, Alison Jane
Appointed Date: 23 November 2006
Director
MCQUADE, Steven
Appointed Date: 23 November 2006
60 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Steven Mcquade
Notified on: 3 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCQUADE POLISHING LTD Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 300
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 300
...
... and 26 more events
08 Dec 2006
New director appointed
08 Dec 2006
New secretary appointed
08 Dec 2006
Director resigned
08 Dec 2006
Secretary resigned
23 Nov 2006
Incorporation

MCQUADE POLISHING LTD Charges

7 September 2012
Debenture deed
Delivered: 18 September 2012
Status: Satisfied on 16 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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