Company number 08838974
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address OLD BANK BUSINESS CENTRE 43-45 CHURCH STREET, DARLASTON, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 8DU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 10 July 2016
GBP 200
. The most likely internet sites of QUICK CONSIGN LTD are www.quickconsign.co.uk, and www.quick-consign.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Bloxwich North Rail Station is 3.9 miles; to Cradley Heath Rail Station is 7.3 miles; to Birmingham Snow Hill Rail Station is 8.3 miles; to Birmingham New Street Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quick Consign Ltd is a Private Limited Company.
The company registration number is 08838974. Quick Consign Ltd has been working since 09 January 2014.
The present status of the company is Active. The registered address of Quick Consign Ltd is Old Bank Business Centre 43 45 Church Street Darlaston Wednesbury West Midlands England Ws10 8du. . CHATTAWAY, Robert is a Director of the company. HEARSEY, Mark Scott is a Director of the company. Director GUY, Daniel has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
GUY, Daniel
Resigned: 14 April 2016
Appointed Date: 09 January 2014
40 years old
Persons With Significant Control
Mr Robert Chattaway
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Scott Hearsey
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUICK CONSIGN LTD Events
21 Feb 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jul 2016
Statement of capital following an allotment of shares on 10 July 2016
20 Jun 2016
Director's details changed for Mr Mark Scott Hearsey on 20 May 2016
15 Apr 2016
Termination of appointment of Daniel Guy as a director on 14 April 2016
...
... and 1 more events
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Mar 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
19 Nov 2014
Statement of capital following an allotment of shares on 17 November 2014
09 Sep 2014
Registered office address changed from 5 Arden Mews Kingsbury Tamworth Staffordshire B78 2DN United Kingdom to Bunnies Cottage Kingsbury Road Marston Sutton Coldfield West Midlands B76 0DW on 9 September 2014
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
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Model articles adopted