QUADESSE DEVELOPMENTS LIMITED
SA1 SWANSEA WATERFRONT

Hellopages » Swansea » Swansea » SA1 8QY

Company number 04326082
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
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 forty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mark Ericson Thomas on 21 November 2015. The most likely internet sites of QUADESSE DEVELOPMENTS LIMITED are www.quadessedevelopments.co.uk, and www.quadesse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Quadesse Developments Limited is a Private Limited Company. The company registration number is 04326082. Quadesse Developments Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Quadesse Developments Limited is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. . THOMAS, Ruth Elizabeth is a Secretary of the company. THOMAS, Mark Ericson is a Director of the company. THOMAS, Ruth Elizabeth is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, Ruth Elizabeth
Appointed Date: 21 November 2001
Director
THOMAS, Mark Ericson
Appointed Date: 21 November 2001
68 years old
Director
THOMAS, Ruth Elizabeth
Appointed Date: 21 November 2001
66 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Nominee Director
LAZARUS, Harry Pierre
Resigned: 21 November 2001
Appointed Date: 21 November 2001
88 years old

Persons With Significant Control

Mrs Ruth Elizabeth Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ericson Thomas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADESSE DEVELOPMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Director's details changed for Mark Ericson Thomas on 21 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
26 Nov 2001
New director appointed
26 Nov 2001
Registered office changed on 26/11/01 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
21 Nov 2001
Incorporation

QUADESSE DEVELOPMENTS LIMITED Charges

25 April 2002
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Swansea Building Society
Description: Flat 1 highcliffe court langland swansea.
21 December 2001
Legal charge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Swansea Building Society
Description: 10 tabernacle court lower coombe street exeter devon t/n…

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