This company is commonly known as Quadrant Consultants Ltd. The company was founded 36 years ago and was given the registration number 02241123. The firm's registered office is in BAGSHOT. You can find them at Thor House, 49 Guildford Road, Bagshot, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | QUADRANT CONSULTANTS LTD |
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Company Number | : | 02241123 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 April 1988 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Thor House, 49 Guildford Road, Bagshot, Surrey, United Kingdom, GU19 5NG |
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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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1, Oakford Court, Henley On Thames, United Kingdom, RG9 1BL | Secretary | 14 September 1992 | Active |
Rosewood House, Beechwood Avenue, Weybridge, England, KT13 9TD | Director | 03 April 2009 | Active |
1, Queen Marys Drive, New Haw, Addlestone, England, KT15 3TS | Director | - | Active |
1, Oakford Court, Henley On Thames, United Kingdom, RG9 1BL | Director | - | Active |
53 Morley Road, Twickenham, TW1 2HG | Secretary | - | Active |
53 Morley Road, Twickenham, TW1 2HG | Director | - | Active |
Mr Michael John Bell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Queen Marys Drive, Addlestone, England, KT15 3TS |
Nature of control | : |
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Mr Peter Hayes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Oakford Court, Henley On Thames, United Kingdom, RG9 1BL |
Nature of control | : |
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Mr William Annandale | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Rosewood House, Beechwood Avenue, Weybridge, England, KT13 9TD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-03 | Address | Change registered office address company with date old address new address. | Download |
2022-12-09 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2022-11-01 | Gazette | Gazette notice voluntary. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-21 | Dissolution | Dissolution application strike off company. | Download |
2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
2021-04-28 | Officers | Change person director company with change date. | Download |
2021-04-28 | Officers | Change person director company with change date. | Download |
2021-04-28 | Officers | Change person secretary company with change date. | Download |
2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-28 | Officers | Change person director company with change date. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-19 | Officers | Change person director company with change date. | Download |
2020-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-15 | Officers | Change person director company with change date. | Download |
2019-04-04 | Officers | Change person director company with change date. | Download |
2019-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-14 | Officers | Change person director company with change date. | Download |
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