QUAD OPERATIONS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1BU

Company number 02726358
Status Active
Incorporation Date 25 June 1992
Company Type Private Limited Company
Address GROUND FLOOR, 1 BELL STREET, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from Brock House 57 High Street Maidenhead Berkshire SL6 1JT to Ground Floor, 1 Bell Street Maidenhead Berkshire SL6 1BU on 2 December 2016; Full accounts made up to 31 March 2016; Termination of appointment of Gerard John Coogan as a secretary on 5 October 2016. The most likely internet sites of QUAD OPERATIONS LIMITED are www.quadoperations.co.uk, and www.quad-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Quad Operations Limited is a Private Limited Company. The company registration number is 02726358. Quad Operations Limited has been working since 25 June 1992. The present status of the company is Active. The registered address of Quad Operations Limited is Ground Floor 1 Bell Street Maidenhead Berkshire United Kingdom Sl6 1bu. . LIMITED, Clp Secretaries is a Secretary of the company. COOGAN, Gerard John is a Director of the company. MELIS, Matteo is a Director of the company. NINDRA, Hemant is a Director of the company. Secretary COOGAN, Gerard John has been resigned. Secretary HARBOUR, Ronald James has been resigned. Secretary MOORE, Julie Anne has been resigned. Director MOORE, Charles Richard has been resigned. Director SOULSBY, Alan has been resigned. Director TOMS, Roger has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LIMITED, Clp Secretaries
Appointed Date: 05 October 2016

Director
COOGAN, Gerard John
Appointed Date: 30 October 1996
67 years old

Director
MELIS, Matteo
Appointed Date: 29 April 2016
43 years old

Director
NINDRA, Hemant
Appointed Date: 29 April 2016
53 years old

Resigned Directors

Secretary
COOGAN, Gerard John
Resigned: 05 October 2016
Appointed Date: 30 October 1996

Secretary
HARBOUR, Ronald James
Resigned: 25 June 1992
Appointed Date: 25 June 1992

Secretary
MOORE, Julie Anne
Resigned: 30 October 1996
Appointed Date: 25 June 1992

Director
MOORE, Charles Richard
Resigned: 29 April 2016
Appointed Date: 25 June 1992
67 years old

Director
SOULSBY, Alan
Resigned: 01 July 1997
Appointed Date: 22 March 1993
76 years old

Director
TOMS, Roger
Resigned: 25 June 1992
Appointed Date: 25 June 1992
77 years old

QUAD OPERATIONS LIMITED Events

02 Dec 2016
Registered office address changed from Brock House 57 High Street Maidenhead Berkshire SL6 1JT to Ground Floor, 1 Bell Street Maidenhead Berkshire SL6 1BU on 2 December 2016
07 Oct 2016
Full accounts made up to 31 March 2016
05 Oct 2016
Termination of appointment of Gerard John Coogan as a secretary on 5 October 2016
05 Oct 2016
Appointment of Clp Secretaries Limited as a secretary on 5 October 2016
05 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 76 more events
17 Nov 1992
Director resigned

17 Nov 1992
New director appointed

17 Nov 1992
Secretary resigned;new secretary appointed

17 Nov 1992
New director appointed

25 Jun 1992
Incorporation

QUAD OPERATIONS LIMITED Charges

26 February 2004
Debenture deed
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Rent deposit deed
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Adecco Alfred Marks
Description: Cash rent deposit of £4,250.
2 December 1993
Single debenture
Delivered: 14 December 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…