Company number 07702651
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address BRACKEN HOUSE, WARTHILL, YORK, YO19 5XW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1
. The most likely internet sites of QUADROPLAY UK LTD are www.quadroplayuk.co.uk, and www.quadroplay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Quadroplay Uk Ltd is a Private Limited Company.
The company registration number is 07702651. Quadroplay Uk Ltd has been working since 12 July 2011.
The present status of the company is Active. The registered address of Quadroplay Uk Ltd is Bracken House Warthill York Yo19 5xw. . HAYNES, John is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Persons With Significant Control
Mr John Haynes
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more
QUADROPLAY UK LTD Events
15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
23 Jun 2015
Registration of charge 077026510001, created on 12 June 2015
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
11 Apr 2014
Accounts for a dormant company made up to 31 July 2013
17 Jul 2013
Annual return made up to 12 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-04-11
02 May 2013
Accounts for a dormant company made up to 31 July 2012
22 Sep 2012
Annual return made up to 12 July 2012 with full list of shareholders
12 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted