QUADRISE MARINE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1HU

Company number 07347791
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address FIRST FLOOR GILLINGHAM HOUSE, 38-44 GILLINGHAM STREET, LONDON, SW1V 1HU
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Ian Williams as a director on 31 March 2016. The most likely internet sites of QUADRISE MARINE LIMITED are www.quadrisemarine.co.uk, and www.quadrise-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Marine Limited is a Private Limited Company. The company registration number is 07347791. Quadrise Marine Limited has been working since 17 August 2010. The present status of the company is Active. The registered address of Quadrise Marine Limited is First Floor Gillingham House 38 44 Gillingham Street London Sw1v 1hu. . CLARKE, Audrey Germaine Caroline is a Secretary of the company. MILES, Jason Victor is a Director of the company. MUTCH, Laurence Ian is a Director of the company. SCOTT, David Alan is a Director of the company. THANAWALA, Hemant Maneklal is a Director of the company. Secretary LARTER, Belinda has been resigned. Secretary SCOTT, David Alan has been resigned. Director CHRISTIE, Lance Ralph has been resigned. Director CRAIGE, Simon Francis, Dr has been resigned. Director WILLIAMS, Ian has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
CLARKE, Audrey Germaine Caroline
Appointed Date: 05 March 2013
Director
MILES, Jason Victor
Appointed Date: 08 October 2010
55 years old
Director
MUTCH, Laurence Ian
Appointed Date: 11 November 2013
79 years old
Director
SCOTT, David Alan
Appointed Date: 23 March 2012
49 years old
Director
THANAWALA, Hemant Maneklal
Appointed Date: 17 August 2010
68 years old

Resigned Directors

Secretary
LARTER, Belinda
Resigned: 29 July 2011
Appointed Date: 19 April 2011
Secretary
SCOTT, David Alan
Resigned: 05 March 2013
Appointed Date: 01 August 2011
Director
CHRISTIE, Lance Ralph
Resigned: 23 March 2012
Appointed Date: 13 May 2011
65 years old
Director
CRAIGE, Simon Francis, Dr
Resigned: 11 November 2013
Appointed Date: 08 October 2010
65 years old
Director
WILLIAMS, Ian
Resigned: 31 March 2016
Appointed Date: 08 October 2010
79 years old

Persons With Significant Control

Quadrise International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUADRISE MARINE LIMITED Events

06 Jan 2017
Full accounts made up to 30 June 2016
28 Aug 2016
Confirmation statement made on 17 August 2016 with updates
07 Apr 2016
Termination of appointment of Ian Williams as a director on 31 March 2016
11 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015
Full accounts made up to 30 June 2015
...
... and 30 more events
02 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010
Appointment of Mr Ian Williams as a director
11 Oct 2010
Appointment of Mr Jason Victor Miles as a director
11 Oct 2010
Appointment of Dr Simon Craige as a director
17 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

QUADRISE KSA LIMITED QUADRISE LIMITED QUADRITECH LTD QUADRITHM LTD QUADRIVIA LIMITED QUADRIVIO INTERNATIONAL LIMITED QUADRIVIUM CONSULTING LIMITED