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QUADRANT GROUP LIMITED - 41-47 Seabourne Road, Bournemouth, BH5 2HU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04343035
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 41-47 Seabourne Road
- Bournemouth
- BH5 2HU
- England 41-47 Seabourne Road, Bournemouth, BH5 2HU, England UK
Management
- Geschäftsführung
- MALE, Michael Vaughan
- MORLEY, Timothy John
- RAE, Peter Mckay
- SANDIFORD, Jeff
- Prokuristen
- MORLEY, Timothy John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.12.2001
- Alter der Firma 2001-12-19 22 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Quadrant Topco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LAW 2364 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2023-05-31
- Jahresmeldung
- Fälligkeit: 2024-12-19
- Letzte Einreichung: 2023-12-05
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QUADRANT GROUP LIMITED Firmenbeschreibung
- QUADRANT GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04343035. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.2001 registriert. QUADRANT GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAW 2364 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.05.2023 hinterlegt.Die Firma kann schriftlich über 41-47 Seabourne Road erreicht werden.
Jetzt sichern QUADRANT GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Quadrant Group Limited - 41-47 Seabourne Road, Bournemouth, BH5 2HU, England, Grossbritannien
- 2001-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-02-21) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-21) - PSC07
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termination-director-company-with-name-termination-date (2024-02-21) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-12-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-24) - AA
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capital-return-purchase-own-shares (2022-05-18) - SH03
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capital-allotment-shares (2022-05-18) - SH01
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resolution (2022-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-10-27) - AA
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confirmation-statement-with-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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accounts-with-accounts-type-group (2021-06-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
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memorandum-articles (2021-12-18) - MA
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resolution (2021-12-18) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-10) - CS01
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capital-allotment-shares (2021-12-13) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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mortgage-satisfy-charge-full (2020-10-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-group (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-group (2018-09-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-21) - AA
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accounts-with-accounts-type-group (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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confirmation-statement-with-updates (2017-12-12) - CS01
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capital-return-purchase-own-shares (2017-12-19) - SH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-group (2015-09-21) - AA
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accounts-with-accounts-type-group (2015-03-06) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-01-22) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-08) - AA
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auditors-resignation-company (2014-04-25) - AUD
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termination-secretary-company-with-name (2014-06-09) - TM02
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miscellaneous (2014-04-17) - MISC
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appoint-person-director-company-with-name (2014-07-09) - AP01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
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auditors-resignation-company (2013-06-05) - AUD
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auditors-resignation-company (2013-05-29) - AUD
keyboard_arrow_right 2012
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resolution (2012-09-03) - RESOLUTIONS
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statement-of-companys-objects (2012-09-03) - CC04
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capital-allotment-shares (2012-09-04) - SH01
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capital-alter-shares-subdivision (2012-09-04) - SH02
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capital-name-of-class-of-shares (2012-09-04) - SH08
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capital-variation-of-rights-attached-to-shares (2012-09-04) - SH10
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capital-allotment-shares (2012-09-06) - SH01
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resolution (2012-09-06) - RESOLUTIONS
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legacy (2012-09-06) - MG02
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legacy (2012-09-08) - MG01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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legacy (2012-09-27) - MG01
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accounts-with-accounts-type-group (2012-10-02) - AA
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termination-secretary-company-with-name (2012-11-21) - TM02
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appoint-person-secretary-company-with-name (2012-11-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-group (2011-01-12) - AA
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accounts-with-accounts-type-group (2011-10-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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change-person-director-company-with-change-date (2010-12-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-group (2009-10-27) - AA
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accounts-with-accounts-type-group (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-10-24) - 395
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-group (2007-12-18) - AA
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accounts-with-accounts-type-group (2007-01-25) - AA
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-05) - AA
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legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-02) - AA
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-20) - 363s
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legacy (2003-07-28) - 122
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resolution (2003-07-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-09-10) - AA
keyboard_arrow_right 2002
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legacy (2002-03-06) - 225
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legacy (2002-03-06) - 287
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legacy (2002-03-06) - 288a
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resolution (2002-03-07) - RESOLUTIONS
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legacy (2002-03-07) - 123
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legacy (2002-03-13) - 288a
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legacy (2002-03-15) - 288b
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certificate-change-of-name-company (2002-03-26) - CERTNM
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legacy (2002-04-03) - 88(2)R
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legacy (2002-04-11) - 88(2)R
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legacy (2002-04-22) - 395
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legacy (2002-10-12) - 395
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legacy (2002-03-07) - 122
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statement-of-affairs (2002-04-11) - SA
keyboard_arrow_right 2001
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incorporation-company (2001-12-19) - NEWINC