KVADRAT LIMITED
READING

Hellopages » Berkshire » Wokingham » RG7 1NT

Company number 02084887
Status Active
Incorporation Date 17 December 1986
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of KVADRAT LIMITED are www.kvadrat.co.uk, and www.kvadrat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Kvadrat Limited is a Private Limited Company. The company registration number is 02084887. Kvadrat Limited has been working since 17 December 1986. The present status of the company is Active. The registered address of Kvadrat Limited is Highlands House Basingstoke Road Spencers Wood Reading Berkshire Rg7 1nt. . BYRIEL, Anders is a Secretary of the company. SIMONSEN, Peter is a Director of the company. Secretary RASMUSSEN, Erling Vestergaard has been resigned. Director BYRIEL, Poul Erik has been resigned. Director ELLINGSOE, Thomas has been resigned. Director KEMP, Nicholas Mark has been resigned. Director OLSEN, Steen Frank has been resigned. Director RASMUSSEN, Erling Vestergaard has been resigned. Director VEJSHOLT, Jan has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
BYRIEL, Anders
Appointed Date: 09 November 2001
Director
SIMONSEN, Peter
Appointed Date: 01 October 2013
63 years old

Resigned Directors

Secretary
RASMUSSEN, Erling Vestergaard
Resigned: 09 November 2001
Director
BYRIEL, Poul Erik
Resigned: 09 November 2001
89 years old
Director
ELLINGSOE, Thomas
Resigned: 30 September 2014
Appointed Date: 01 January 2011
56 years old
Director
KEMP, Nicholas Mark
Resigned: 08 April 2011
Appointed Date: 19 June 2006
62 years old
Director
OLSEN, Steen Frank
Resigned: 30 April 2006
Appointed Date: 09 November 2001
58 years old
Director
RASMUSSEN, Erling Vestergaard
Resigned: 09 November 2001
93 years old
Director
VEJSHOLT, Jan
Resigned: 18 June 2006
Appointed Date: 01 May 2006
63 years old

KVADRAT LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Mar 2016
Auditor's resignation
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,000
06 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 81 more events
27 Jan 1987
Accounting reference date notified as 31/12
13 Jan 1987
Registered office changed on 13/01/87 from: icc house 110 whitchurch road cardiff CF4 3LY
13 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1986
Certificate of Incorporation
17 Dec 1986
Incorporation

KVADRAT LIMITED Charges

24 February 2003
Rent deposit deed
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: John David March and Marika Claire March
Description: A deposit in respect of rent in the sum of £3,000.
16 March 1994
Charge over credit balances
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £6593 together with interest accrued now or to…

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