BRIAN MCQUADE M1374 LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7AF
Company number 04989309
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD, LONDON, E14 7AF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of BRIAN MCQUADE M1374 LTD are www.brianmcquadem1374.co.uk, and www.brian-mcquade-m1374.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Brian Mcquade M1374 Ltd is a Private Limited Company. The company registration number is 04989309. Brian Mcquade M1374 Ltd has been working since 09 December 2003. The present status of the company is Active. The registered address of Brian Mcquade M1374 Ltd is Unit 6 Quebec Wharf 14 Thomas Road London E14 7af. . SWIFT SECRETARIAL SERVICES LIMITED is a Nominee Secretary of the company. MCQUADE, Amanda is a Director of the company. MCQUADE, Brian is a Director of the company. The company operates in "Taxi operation".


Current Directors

Nominee Secretary
SWIFT SECRETARIAL SERVICES LIMITED
Appointed Date: 09 December 2003
Director
MCQUADE, Amanda
Appointed Date: 09 December 2003
58 years old
Director
MCQUADE, Brian
Appointed Date: 09 December 2003
62 years old

Persons With Significant Control

Mr Briahn Mcquade
Notified on: 9 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BRIAN MCQUADE M1374 LTD Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
05 Nov 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 21 more events
07 Jul 2006
Total exemption small company accounts made up to 31 December 2005
19 Dec 2005
Return made up to 09/12/05; full list of members
07 Jul 2005
Total exemption small company accounts made up to 31 December 2004
17 Dec 2004
Return made up to 09/12/04; full list of members
09 Dec 2003
Incorporation

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