QUOTATION JUNCTION LIMITED
STEVENAGE TWENTY4SHOP LIMITED C + P EIGHTY SEVEN LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 05173848
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Oliver Smith as a director on 18 April 2016. The most likely internet sites of QUOTATION JUNCTION LIMITED are www.quotationjunction.co.uk, and www.quotation-junction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Quotation Junction Limited is a Private Limited Company. The company registration number is 05173848. Quotation Junction Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Quotation Junction Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . DANIELS, Emily is a Secretary of the company. BERGEMAN, Paul is a Director of the company. EDWARDS, Michael Robert is a Director of the company. FLUX, Ben John is a Director of the company. Secretary EDWARDS, John Michael has been resigned. Secretary EDWARDS, Steven John has been resigned. Secretary WILLIAMS, Janet Eileen has been resigned. Director EDWARDS, John Michael has been resigned. Director HART, Sharon Ann has been resigned. Director SMITH, Oliver has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DANIELS, Emily
Appointed Date: 29 August 2008
Director
BERGEMAN, Paul
Appointed Date: 09 April 2012
49 years old
Director
EDWARDS, Michael Robert
Appointed Date: 01 December 2012
61 years old
Director
FLUX, Ben John
Appointed Date: 18 December 2006
49 years old

Resigned Directors

Secretary
EDWARDS, John Michael
Resigned: 30 July 2008
Appointed Date: 01 February 2007
Secretary
EDWARDS, Steven John
Resigned: 01 February 2007
Appointed Date: 08 November 2004
Secretary
WILLIAMS, Janet Eileen
Resigned: 09 November 2004
Appointed Date: 07 July 2004
Director
EDWARDS, John Michael
Resigned: 30 July 2008
Appointed Date: 08 November 2004
64 years old
Director
HART, Sharon Ann
Resigned: 09 November 2004
Appointed Date: 07 July 2004
54 years old
Director
SMITH, Oliver
Resigned: 18 April 2016
Appointed Date: 09 April 2012
42 years old

Persons With Significant Control

Mr Paul Bergeman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Smith
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Flux
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Michael Robert Edwards
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

QUOTATION JUNCTION LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 7 July 2016 with updates
18 Apr 2016
Termination of appointment of Oliver Smith as a director on 18 April 2016
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 300
...
... and 54 more events
27 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004
Incorporation

QUOTATION JUNCTION LIMITED Charges

9 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
Guarantee & debenture
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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