QUATERNION HOUSE LIMITED
HARPENDEN NORDIC PURE INTL LTD

Hellopages » Hertfordshire » St Albans » AL5 1QQ

Company number 07045011
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 126 SOUTHDOWN ROAD, HARPENDEN, ENGLAND, AL5 1QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from C/O Msb Accounting D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA England to 126 Southdown Road Harpenden AL5 1QQ on 6 February 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of QUATERNION HOUSE LIMITED are www.quaternionhouse.co.uk, and www.quaternion-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Quaternion House Limited is a Private Limited Company. The company registration number is 07045011. Quaternion House Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Quaternion House Limited is 126 Southdown Road Harpenden England Al5 1qq. . ROLT, Neville is a Secretary of the company. ROLT, Neville Francis Caswall is a Director of the company. TISMA, Peter John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director UNSWORTH, Vernon Harry has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROLT, Neville
Appointed Date: 16 November 2009
Director
ROLT, Neville Francis Caswall
Appointed Date: 16 November 2009
76 years old
Director
TISMA, Peter John
Appointed Date: 16 November 2009
70 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 16 October 2009
Appointed Date: 15 October 2009
55 years old
Director
UNSWORTH, Vernon Harry
Resigned: 11 March 2011
Appointed Date: 16 November 2009
70 years old

Persons With Significant Control

Mr Peter John Tisma
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neville Francis Caswall Rolt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUATERNION HOUSE LIMITED Events

06 Feb 2017
Registered office address changed from C/O Msb Accounting D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA England to 126 Southdown Road Harpenden AL5 1QQ on 6 February 2017
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Confirmation statement made on 15 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 22 more events
17 Nov 2009
Appointment of Mr Vernon Unsworth as a director
17 Nov 2009
Appointment of Mr Peter Tisma as a director
17 Nov 2009
Appointment of Mr Neville Francis Caswall Rolt as a director
22 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
15 Oct 2009
Incorporation

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