This company is commonly known as Quad Bikes R Us Ltd. The company was founded 20 years ago and was given the registration number 04867445. The firm's registered office is in MALDON. You can find them at Paynes Cottage, Walden House Road Great Totham, Maldon, Essex. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
Name | : | QUAD BIKES R US LTD |
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Company Number | : | 04867445 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Paynes Cottage, Walden House Road Great Totham, Maldon, Essex, CM9 8PN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Beacon End Courtyard, London Road, Stanway, Colchester, England, CO3 0NU | Secretary | 14 August 2003 | Active |
2 Beacon End Courtyard, London Road, Stanway, Colchester, England, CO3 0NU | Director | 16 March 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 August 2003 | Active |
Payne's Cottage Walden House Road, Great Totham, Maldon, CM9 8PN | Director | 14 August 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 August 2003 | Active |
Mr Andrew David Marven | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Address | : | Paynes Cottage, Maldon, CM9 8PN |
Nature of control | : |
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Mrs Kerry Marina Marven | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2 Beacon End Courtyard, London Road, Colchester, England, CO3 0NU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-28 | Officers | Change person secretary company with change date. | Download |
2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-01 | Officers | Change person director company with change date. | Download |
2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-02 | Officers | Termination director company with name termination date. | Download |
2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-23 | Officers | Change person director company with change date. | Download |
2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-23 | Officers | Change person director company with change date. | Download |
2021-02-23 | Officers | Change person secretary company with change date. | Download |
2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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