This company is commonly known as Quadrant 1 International Ltd.. The company was founded 25 years ago and was given the registration number 03672669. The firm's registered office is in EVESHAM. You can find them at 90-92 High Street, , Evesham, Worcestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | QUADRANT 1 INTERNATIONAL LTD. |
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Company Number | : | 03672669 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 November 1998 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 90-92 High Street, Evesham, Worcestershire, United Kingdom, WR11 4EU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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90-92 High Street, Evesham, United Kingdom, WR11 4EU | Director | 02 December 2002 | Active |
75 Rose Hill, Oxford, OX4 4JR | Secretary | 01 November 2004 | Active |
75 Rose Hill, Oxford, OX4 4JR | Secretary | 24 November 1998 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 24 November 1998 | Active |
75 Rose Hill, Oxford, OX4 4JR | Director | 24 November 1998 | Active |
40 Fleetwood Close, Croydon, CR0 5HD | Director | 01 January 2000 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 24 November 1998 | Active |
Mrs Patricia Kay Hutchinson | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | June 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Beech House, 6a Old Post Office Lane, Badsey, England, WR11 7XF |
Nature of control | : |
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Mr David Hutchinson | ||
Notified on | : | 13 March 2017 |
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Status | : | Active |
Date of birth | : | July 1940 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Beech House, 6a Old Post Office Lane, Badsey, England, WR11 7XF |
Nature of control | : |
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Date | Category | Description | |
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2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-02 | Officers | Change person director company with change date. | Download |
2019-05-01 | Officers | Change person director company with change date. | Download |
2018-07-27 | Officers | Change person director company with change date. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
2016-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-06 | Address | Change registered office address company with date old address new address. | Download |
2015-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-11 | Officers | Termination director company. | Download |
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