QUOIN HEALTH & SAFETY CONSULTANTS LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 0RA

Company number 03110429
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address 1 WHITE HART LANE, LONDON, SW13 0RA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 20,000 . The most likely internet sites of QUOIN HEALTH & SAFETY CONSULTANTS LIMITED are www.quoinhealthsafetyconsultants.co.uk, and www.quoin-health-safety-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Brentford Rail Station is 2.6 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quoin Health Safety Consultants Limited is a Private Limited Company. The company registration number is 03110429. Quoin Health Safety Consultants Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Quoin Health Safety Consultants Limited is 1 White Hart Lane London Sw13 0ra. . CAHILL, John Gerald is a Director of the company. CONISBEE, Alan is a Director of the company. POULTER, Michael John is a Director of the company. Secretary BURKE, Meeka has been resigned. Secretary JONES, Terence Charles has been resigned. Nominee Secretary RABBAT, Annette has been resigned. Director JONES, Terence Charles has been resigned. Nominee Director METCALFE, Julia has been resigned. Director STRACHAN, Martin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAHILL, John Gerald
Appointed Date: 05 October 1995
75 years old
Director
CONISBEE, Alan
Appointed Date: 05 October 1995
76 years old
Director
POULTER, Michael John
Appointed Date: 14 May 2001
65 years old

Resigned Directors

Secretary
BURKE, Meeka
Resigned: 14 May 2001
Appointed Date: 05 October 1995
Secretary
JONES, Terence Charles
Resigned: 30 September 2013
Appointed Date: 14 May 2001
Nominee Secretary
RABBAT, Annette
Resigned: 05 October 1995
Appointed Date: 05 October 1995
Director
JONES, Terence Charles
Resigned: 30 September 2013
Appointed Date: 09 April 2008
79 years old
Nominee Director
METCALFE, Julia
Resigned: 05 October 1995
Appointed Date: 05 October 1995
77 years old
Director
STRACHAN, Martin
Resigned: 15 February 2001
Appointed Date: 05 October 1995
79 years old

Persons With Significant Control

Mr John Gerald Cahill
Notified on: 5 October 2016
75 years old
Nature of control: Has significant influence or control
Mr Alan Conisbee
Notified on: 5 October 2016
76 years old
Nature of control: Has significant influence or control
Mr Michael John Poulter
Notified on: 5 October 2016
65 years old
Nature of control: Has significant influence or control
Grebe Consultants Ltd
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

QUOIN HEALTH & SAFETY CONSULTANTS LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 20,000
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 20,000
...
... and 63 more events
08 Nov 1995
New director appointed
31 Oct 1995
Company name changed quoin health & safety consultanc y LIMITED\certificate issued on 01/11/95
30 Oct 1995
Director resigned
30 Oct 1995
Secretary resigned
05 Oct 1995
Incorporation

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