QUOIN CONTRACTS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2AL

Company number 04580388
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address HYDE HOUSE, 19 STATION ROAD, ADDLESTONE, SURREY, KT15 2AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of QUOIN CONTRACTS LIMITED are www.quoincontracts.co.uk, and www.quoin-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Sunningdale Rail Station is 6.3 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.5 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quoin Contracts Limited is a Private Limited Company. The company registration number is 04580388. Quoin Contracts Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Quoin Contracts Limited is Hyde House 19 Station Road Addlestone Surrey Kt15 2al. . LOWE, Simon George is a Director of the company. THOMAS, Trevor William is a Director of the company. Secretary ISGROVE, Linda Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOWE, Simon George
Appointed Date: 01 November 2003
68 years old
Director
THOMAS, Trevor William
Appointed Date: 06 December 2002
75 years old

Resigned Directors

Secretary
ISGROVE, Linda Ann
Resigned: 29 October 2015
Appointed Date: 06 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 November 2002
Appointed Date: 04 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Trevor William Thomas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

QUOIN CONTRACTS LIMITED Events

22 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
15 Jan 2016
Termination of appointment of Linda Ann Isgrove as a secretary on 29 October 2015
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
20 Dec 2002
Registered office changed on 20/12/02 from: 61 middle hill englefield green egham surrey TW20 0JJ
12 Nov 2002
Registered office changed on 12/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
04 Nov 2002
Incorporation

QUOIN CONTRACTS LIMITED Charges

4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 10 February 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 21 ham island, old windsor, windsor by way of fixed charge…
30 November 2007
Legal charge
Delivered: 1 December 2007
Status: Satisfied on 10 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 denham road egham. By way of fixed charge the benefit of…

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