QUATRE-MAINS LTD
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG41 4BX

Company number 05329911
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 27 EVERGREEN WAY, WOKINGHAM, BERKSHIRE, RG41 4BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 2 . The most likely internet sites of QUATRE-MAINS LTD are www.quatremains.co.uk, and www.quatre-mains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Blackwater Rail Station is 6.2 miles; to Camberley Rail Station is 6.8 miles; to Fleet Rail Station is 8.2 miles; to Ash Vale Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quatre Mains Ltd is a Private Limited Company. The company registration number is 05329911. Quatre Mains Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Quatre Mains Ltd is 27 Evergreen Way Wokingham Berkshire Rg41 4bx. The company`s financial liabilities are £121.73k. It is £63.63k against last year. The cash in hand is £41.65k. It is £-53.52k against last year. And the total assets are £253.01k, which is £150.45k against last year. DEKKER, Frank Philip Jacob is a Secretary of the company. DEKKER HANSUM, Marleen is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


quatre-mains Key Finiance

LIABILITIES £121.73k
+109%
CASH £41.65k
-57%
TOTAL ASSETS £253.01k
+146%
All Financial Figures

Current Directors

Secretary
DEKKER, Frank Philip Jacob
Appointed Date: 13 January 2005

Director
DEKKER HANSUM, Marleen
Appointed Date: 13 January 2005
58 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Frank Philip Jacob Dekker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

Mrs Marceline Wilhelmina Dekker-Hansum
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

QUATRE-MAINS LTD Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2

...
... and 21 more events
27 Jan 2005
New director appointed
27 Jan 2005
Registered office changed on 27/01/05 from: 27 evergreen way workingham RG41 4BX
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
12 Jan 2005
Incorporation