QUINTONS (COMMERCIAL) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 04607203
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 89 . The most likely internet sites of QUINTONS (COMMERCIAL) LIMITED are www.quintonscommercial.co.uk, and www.quintons-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quintons Commercial Limited is a Private Limited Company. The company registration number is 04607203. Quintons Commercial Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Quintons Commercial Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . QUINTON SMITH, Simon Edward is a Secretary of the company. PRATER, Shane David is a Director of the company. QUINTON SMITH, Simon Edward is a Director of the company. Secretary ROSE, Peter George has been resigned. Director ROSE, Peter George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QUINTON SMITH, Simon Edward
Appointed Date: 08 February 2007
Director
PRATER, Shane David
Appointed Date: 03 December 2002
51 years old
Director
QUINTON SMITH, Simon Edward
Appointed Date: 03 December 2002
71 years old

Resigned Directors

Secretary
ROSE, Peter George
Resigned: 08 February 2007
Appointed Date: 03 December 2002
Director
ROSE, Peter George
Resigned: 08 February 2007
Appointed Date: 03 December 2002
76 years old

Persons With Significant Control

Mr Simon Edward Quinton Smith Bsc Frics Acia Dip Bmm Fiba
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUINTONS (COMMERCIAL) LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 89
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Feb 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 89
...
... and 37 more events
26 Apr 2004
Accounting reference date shortened from 31/12/03 to 30/09/03
18 Jan 2004
Return made up to 03/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2003
Ad 04/12/02--------- £ si 3@1=3 £ ic 100/103
21 Mar 2003
Particulars of mortgage/charge
03 Dec 2002
Incorporation
  • ANNOTATION Was incorporated on 03RD December 2002 under the name quintons (commercial) LIMITED and not the name quintons (commerical) LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.

QUINTONS (COMMERCIAL) LIMITED Charges

19 March 2003
Debenture
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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