QUICK ENTERPRISES LIMITED

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Company number 02583021
Status Active
Incorporation Date 15 February 1991
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of QUICK ENTERPRISES LIMITED are www.quickenterprises.co.uk, and www.quick-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Quick Enterprises Limited is a Private Limited Company. The company registration number is 02583021. Quick Enterprises Limited has been working since 15 February 1991. The present status of the company is Active. The registered address of Quick Enterprises Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary TESLER, Morris has been resigned. Director ACKERMAN, Joseph has been resigned. Nominee Director TESLER, Kathy has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
55 years old

Director
ACKERMAN, Naomi
Appointed Date: 11 April 1991
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 11 April 1991

Nominee Secretary
TESLER, Morris
Resigned: 11 April 1991
Appointed Date: 15 February 1991

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 11 April 1991
93 years old

Nominee Director
TESLER, Kathy
Resigned: 11 April 1991
Appointed Date: 15 February 1991
71 years old

Persons With Significant Control

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

QUICK ENTERPRISES LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

...
... and 75 more events
26 Apr 1991
Secretary resigned;new secretary appointed;new director appointed

26 Apr 1991
Registered office changed on 26/04/91 from: 43 wellington avenue london N15 6AX

26 Apr 1991
Ad 11/04/91--------- £ si 100@1=100 £ ic 2/102
26 Apr 1991
Accounting reference date notified as 31/03

15 Feb 1991
Incorporation

QUICK ENTERPRISES LIMITED Charges

19 June 1991
Legal charge and floating charge
Delivered: 27 June 1991
Status: Satisfied on 21 August 2012
Persons entitled: Allied Dunbar Assurance PLC
Description: 1) first fixed legal charge on f/h land & buildings 240…