REMAX QUADRANT LIMITED
SMETHWICK MAXIMUS QUADRANT LIMITED

Hellopages » West Midlands » Sandwell » B66 2BZ

Company number 04831485
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address UNIT 49 BRIDGE TRADING ESTATE, BRIDGE STREET NORTH, SMETHWICK, WEST MIDLANDS, B66 2BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of REMAX QUADRANT LIMITED are www.remaxquadrant.co.uk, and www.remax-quadrant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Remax Quadrant Limited is a Private Limited Company. The company registration number is 04831485. Remax Quadrant Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Remax Quadrant Limited is Unit 49 Bridge Trading Estate Bridge Street North Smethwick West Midlands B66 2bz. . SUGLANI, Ram Lubhaya is a Secretary of the company. MEHTA, Mayur is a Director of the company. SUGLANI, Ram Lubhaya is a Director of the company. Secretary SHANGAVI, Sunil has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MEHTA, Rashmi has been resigned. Director SHANGAVI, Sunil has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUGLANI, Ram Lubhaya
Appointed Date: 17 June 2009
Director
MEHTA, Mayur
Appointed Date: 14 July 2003
73 years old
Director
SUGLANI, Ram Lubhaya
Appointed Date: 14 July 2003
65 years old

Resigned Directors

Secretary
SHANGAVI, Sunil
Resigned: 17 June 2009
Appointed Date: 14 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
MEHTA, Rashmi
Resigned: 11 July 2012
Appointed Date: 21 September 2011
64 years old
Director
SHANGAVI, Sunil
Resigned: 17 June 2009
Appointed Date: 14 July 2003
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr Mayur Mehta
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Ram Lubhaya Suglani
Notified on: 1 July 2016
65 years old
Nature of control: Right to appoint and remove directors

REMAX QUADRANT LIMITED Events

20 Dec 2016
Satisfaction of charge 1 in full
20 Dec 2016
Satisfaction of charge 2 in full
24 Sep 2016
Confirmation statement made on 17 August 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 47 more events
20 Aug 2003
New director appointed
20 Aug 2003
New director appointed
20 Aug 2003
Director resigned
20 Aug 2003
Secretary resigned
14 Jul 2003
Incorporation

REMAX QUADRANT LIMITED Charges

10 November 2003
Legal mortgage
Delivered: 26 November 2003
Status: Satisfied on 20 December 2016
Persons entitled: Hsbc Bank PLC
Description: L/H 44-48 quadrant court, calthorpe road, edgbaston…
10 November 2003
Debenture
Delivered: 22 November 2003
Status: Satisfied on 20 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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