QUAD ENGINEERING LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SH

Company number 02685357
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016; Termination of appointment of John Philip Williams as a director on 30 September 2016. The most likely internet sites of QUAD ENGINEERING LIMITED are www.quadengineering.co.uk, and www.quad-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quad Engineering Limited is a Private Limited Company. The company registration number is 02685357. Quad Engineering Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Quad Engineering Limited is 20 Western Avenue Milton Park Abingdon Oxfordshire Ox14 4sh. . ROWE, Nicholas is a Secretary of the company. HEARNE, Alan Stephen, Dr is a Director of the company. YOUNG, Gary Richard is a Director of the company. Secretary LARKIN, William has been resigned. Secretary RIGBY, April has been resigned. Secretary SOULSBY, Alan has been resigned. Secretary WILDING, Diane Jane has been resigned. Director ABDULLAH, Abdullah Abdul-Rahman, Dr has been resigned. Director CHILDS, Victor Herbert has been resigned. Director LAWRENCE, Stephen Robert has been resigned. Director MESHEIA, Yousef Abdulaziz has been resigned. Director RUSSELL, Julian Clive Alan has been resigned. Director SOULSBY, Alan has been resigned. Director WILLIAMS, John Philip, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROWE, Nicholas
Appointed Date: 25 September 2008
Director
HEARNE, Alan Stephen, Dr
Appointed Date: 03 October 2016
73 years old
Director
YOUNG, Gary Richard
Appointed Date: 14 September 2005
65 years old

Resigned Directors

Secretary
LARKIN, William
Resigned: 14 September 2005
Appointed Date: 01 October 2002
Secretary
RIGBY, April
Resigned: 25 September 2008
Appointed Date: 14 September 2005
Secretary
SOULSBY, Alan
Resigned: 15 September 1997
Secretary
WILDING, Diane Jane
Resigned: 30 September 2002
Appointed Date: 15 September 1997
Director
ABDULLAH, Abdullah Abdul-Rahman, Dr
Resigned: 30 June 2006
Appointed Date: 15 August 2000
77 years old
Director
CHILDS, Victor Herbert
Resigned: 01 January 1994
78 years old
Director
LAWRENCE, Stephen Robert
Resigned: 31 December 2007
Appointed Date: 01 January 1994
75 years old
Director
MESHEIA, Yousef Abdulaziz
Resigned: 01 June 2001
Appointed Date: 15 September 1997
84 years old
Director
RUSSELL, Julian Clive Alan
Resigned: 01 August 2016
Appointed Date: 20 March 1998
83 years old
Director
SOULSBY, Alan
Resigned: 28 September 2007
76 years old
Director
WILLIAMS, John Philip, Dr
Resigned: 30 September 2016
Appointed Date: 14 September 2005
72 years old

Persons With Significant Control

Scott Pickford Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUAD ENGINEERING LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Oct 2016
Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016
04 Oct 2016
Termination of appointment of John Philip Williams as a director on 30 September 2016
23 Sep 2016
Termination of appointment of Julian Clive Alan Russell as a director on 1 August 2016
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 82 more events
12 Mar 1993
Registered office changed on 12/03/93 from: the courtyard meadowbank furlong rd bourne end bucks SL8 5AJ
12 Mar 1993
Director resigned;new director appointed
12 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
12 Oct 1992
Accounting reference date notified as 31/03
07 Feb 1992
Incorporation

QUAD ENGINEERING LIMITED Charges

4 December 1993
Single debenture
Delivered: 13 December 1993
Status: Satisfied on 6 November 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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