QUADRA INTERNATIONAL LTD
WINCHESTER POLESTAR TRADING LIMITED

Hellopages » Hampshire » Winchester » SO21 1EB

Company number 03961524
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address LOWER CHILLAND HOUSE, MARTYR WORTHY, WINCHESTER, HAMPSHIRE, SO21 1EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr William David Lyons on 8 April 2016. The most likely internet sites of QUADRA INTERNATIONAL LTD are www.quadrainternational.co.uk, and www.quadra-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Shawford Rail Station is 5.8 miles; to Chandlers Ford Rail Station is 9.4 miles; to Eastleigh Rail Station is 9.4 miles; to Southampton Airport Parkway Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadra International Ltd is a Private Limited Company. The company registration number is 03961524. Quadra International Ltd has been working since 31 March 2000. The present status of the company is Active. The registered address of Quadra International Ltd is Lower Chilland House Martyr Worthy Winchester Hampshire So21 1eb. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LYONS, William David is a Director of the company. Secretary DUNTON, Barbara has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


quadra international Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
LYONS, William David
Appointed Date: 01 April 2000
70 years old

Resigned Directors

Secretary
DUNTON, Barbara
Resigned: 31 December 2008
Appointed Date: 01 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2000
Appointed Date: 31 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2000
Appointed Date: 31 March 2000

Persons With Significant Control

Mr William David Lyons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Winifred Lyons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADRA INTERNATIONAL LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Director's details changed for Mr William David Lyons on 8 April 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
08 Apr 2016
Director's details changed for Mr William David Lyons on 31 March 2016
...
... and 38 more events
17 May 2001
New secretary appointed
17 May 2001
New director appointed
25 May 2000
Company name changed polestar trading LIMITED\certificate issued on 26/05/00
10 Apr 2000
Registered office changed on 10/04/00 from: 788-790 finchley road london NW11 7TJ
31 Mar 2000
Incorporation

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