QUOTE EXCHANGE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 4BL

Company number 05635159
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address BRIGHTSIDE PARK SEVERN BRIDGE, AUST, BRISTOL, BS35 4BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Mark Cliff as a director on 25 February 2016. The most likely internet sites of QUOTE EXCHANGE LIMITED are www.quoteexchange.co.uk, and www.quote-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Caldicot Rail Station is 6 miles; to Bristol Parkway Rail Station is 7.3 miles; to Filton Abbey Wood Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quote Exchange Limited is a Private Limited Company. The company registration number is 05635159. Quote Exchange Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Quote Exchange Limited is Brightside Park Severn Bridge Aust Bristol Bs35 4bl. . CLIFF, Mark is a Director of the company. SUTHERLAND, Ian Ronald is a Director of the company. Secretary HERRMANN, David has been resigned. Secretary JOHNSTON, Graham Hamilton has been resigned. Secretary PECK, Jo has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CHASE GARDENER, Paul Simon has been resigned. Director GANNON, John William has been resigned. Director HARLOW, David George has been resigned. Director HOLMAN, Martyn John has been resigned. Director PECK, Stephen Charles has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLIFF, Mark
Appointed Date: 25 February 2016
64 years old
Director
SUTHERLAND, Ian Ronald
Appointed Date: 21 July 2014
55 years old

Resigned Directors

Secretary
HERRMANN, David
Resigned: 16 June 2014
Appointed Date: 08 February 2011
Secretary
JOHNSTON, Graham Hamilton
Resigned: 22 January 2016
Appointed Date: 21 July 2014
Secretary
PECK, Jo
Resigned: 08 February 2011
Appointed Date: 15 January 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 January 2006
Appointed Date: 24 November 2005
Director
CHASE GARDENER, Paul Simon
Resigned: 05 November 2014
Appointed Date: 08 February 2011
71 years old
Director
GANNON, John William
Resigned: 01 May 2013
Appointed Date: 08 February 2011
63 years old
Director
HARLOW, David George
Resigned: 08 February 2011
Appointed Date: 01 December 2009
55 years old
Director
HOLMAN, Martyn John
Resigned: 31 December 2013
Appointed Date: 25 March 2013
65 years old
Director
PECK, Stephen Charles
Resigned: 08 February 2011
Appointed Date: 15 January 2006
55 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 January 2006
Appointed Date: 24 November 2005

Persons With Significant Control

Anacap Financial Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Group Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

QUOTE EXCHANGE LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Appointment of Mr Mark Cliff as a director on 25 February 2016
02 Mar 2016
Director's details changed for Mr Ian Ronald Sutherland on 19 February 2016
28 Jan 2016
Director's details changed for Mr Ian Ronald Sutherland on 27 November 2015
...
... and 43 more events
16 Jan 2006
New secretary appointed
16 Jan 2006
Secretary resigned
16 Jan 2006
Director resigned
16 Jan 2006
New director appointed
24 Nov 2005
Incorporation

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