QUADRISE FUELS INTERNATIONAL PLC
LONDON ZAREBA PLC SHELLCO PLC

Hellopages » Greater London » Westminster » SW1V 1HU

Company number 05267512
Status Active
Incorporation Date 22 October 2004
Company Type Public Limited Company
Address FIRST FLOOR GILLINGHAM HOUSE, 38-44 GILLINGHAM STREET, LONDON, SW1V 1HU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Termination of appointment of Michael Ian Duckels as a director on 2 December 2016. The most likely internet sites of QUADRISE FUELS INTERNATIONAL PLC are www.quadrisefuelsinternational.co.uk, and www.quadrise-fuels-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrise Fuels International Plc is a Public Limited Company. The company registration number is 05267512. Quadrise Fuels International Plc has been working since 22 October 2004. The present status of the company is Active. The registered address of Quadrise Fuels International Plc is First Floor Gillingham House 38 44 Gillingham Street London Sw1v 1hu. . CLARKE, Audrey Germaine Caroline is a Secretary of the company. KIRK, Michael Peter is a Director of the company. MILES, Jason Victor is a Director of the company. MUTCH, Laurence Ian is a Director of the company. SHAH, Dilipkumar is a Director of the company. SNAITH, Philip Neil is a Director of the company. THANAWALA, Hemant Maneklal is a Director of the company. Secretary RONALDSON, Stephen Frank has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director BURGESS, James Everett has been resigned. Director DUCKELS, Michael Ian, Dr has been resigned. Director HOWE, Georgie William has been resigned. Director KALLIS, Anthony Peter has been resigned. Director LOWRIE, Anthony Carmel has been resigned. Director MALINS, Jonathan Wyndham has been resigned. Director MORITZ, Brian Michael has been resigned. Director WILLIAMS, Ian has been resigned. Director WOOLGAR, John has been resigned. Director GOWER NOMINEES LIMITED has been resigned. Director GOWER SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLARKE, Audrey Germaine Caroline
Appointed Date: 19 January 2005
Director
KIRK, Michael Peter
Appointed Date: 01 December 2015
65 years old
Director
MILES, Jason Victor
Appointed Date: 29 November 2007
55 years old
Director
MUTCH, Laurence Ian
Appointed Date: 19 April 2006
78 years old
Director
SHAH, Dilipkumar
Appointed Date: 05 November 2010
76 years old
Director
SNAITH, Philip Neil
Appointed Date: 08 October 2014
72 years old
Director
THANAWALA, Hemant Maneklal
Appointed Date: 19 April 2006
68 years old

Resigned Directors

Secretary
RONALDSON, Stephen Frank
Resigned: 19 January 2005
Appointed Date: 03 December 2004
Secretary
GOWER SECRETARIES LIMITED
Resigned: 05 January 2005
Appointed Date: 22 October 2004
Director
BURGESS, James Everett
Resigned: 19 April 2006
Appointed Date: 25 October 2004
61 years old
Director
DUCKELS, Michael Ian, Dr
Resigned: 02 December 2016
Appointed Date: 18 September 2008
79 years old
Director
HOWE, Georgie William
Resigned: 18 August 2010
Appointed Date: 19 April 2006
78 years old
Director
KALLIS, Anthony Peter
Resigned: 29 November 2007
Appointed Date: 19 April 2006
76 years old
Director
LOWRIE, Anthony Carmel
Resigned: 12 September 2008
Appointed Date: 19 April 2006
83 years old
Director
MALINS, Jonathan Wyndham
Resigned: 03 January 2006
Appointed Date: 25 October 2004
78 years old
Director
MORITZ, Brian Michael
Resigned: 19 April 2006
Appointed Date: 25 October 2004
89 years old
Director
WILLIAMS, Ian
Resigned: 31 March 2016
Appointed Date: 19 April 2006
79 years old
Director
WOOLGAR, John
Resigned: 19 April 2006
Appointed Date: 25 October 2004
86 years old
Director
GOWER NOMINEES LIMITED
Resigned: 03 December 2004
Appointed Date: 22 October 2004
Director
GOWER SECRETARIES LIMITED
Resigned: 03 December 2004
Appointed Date: 22 October 2004

QUADRISE FUELS INTERNATIONAL PLC Events

06 Jan 2017
Group of companies' accounts made up to 30 June 2016
30 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2016
Termination of appointment of Michael Ian Duckels as a director on 2 December 2016
07 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 8,622,049.76
03 Nov 2016
Confirmation statement made on 22 October 2016 with no updates
...
... and 116 more events
02 Dec 2004
Company name changed shellco PLC\certificate issued on 02/12/04
15 Nov 2004
New director appointed
15 Nov 2004
New director appointed
11 Nov 2004
New director appointed
22 Oct 2004
Incorporation

QUADRISE FUELS INTERNATIONAL PLC Charges

23 June 2008
Charge of deposit
Delivered: 3 July 2008
Status: Satisfied on 29 October 2009
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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