This company is commonly known as Quadrant Modular Limited. The company was founded 29 years ago and was given the registration number 03015955. The firm's registered office is in AYLESFORD. You can find them at Unit 3d Priory Park, Quarry Wood, Aylesford, Kent. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | QUADRANT MODULAR LIMITED |
|---|---|---|
| Company Number | : | 03015955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3d Priory Park, Quarry Wood, Aylesford, Kent, ME20 7PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverhall Cottage, Wadhurst Road, Frant, Tunbridge Wells, England, TN3 9EP | Secretary | 12 February 2018 | Active |
| Riverhall Cottage, Wadhurst Road, Frant, Tunbridge Wells, England, TN3 9EP | Director | 12 February 2018 | Active |
| Riverhall Cottage, Wadhurst Road, Frant, Tunbridge Wells, England, TN3 9EP | Director | 30 January 1995 | Active |
| Unit 3d Priory Park, Quarry Wood, Aylesford, ME20 7PP | Secretary | 10 March 1999 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Corporate Nominee Secretary | 30 January 1995 | Active |
| Weatheroak Barn Oast Court, Yalding, Maidstone, ME18 6JY | Director | 06 November 2006 | Active |
| 153a, Maidstone Road, Borough Green, Sevenoaks, England, TN15 8JD | Director | 12 February 2018 | Active |
| Unit 3d Priory Park, Quarry Wood, Aylesford, ME20 7PP | Director | 01 May 2012 | Active |
| 33, Spindlewood End, Ashford, United Kingdom, TN23 3QE | Director | 30 January 1995 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Nominee Director | 30 January 1995 | Active |
| Quarryside, 3 Mount Pleasant, Crowborough, TN6 2NF | Director | 27 May 2003 | Active |
| 27, Bidborough Ridge, Bidborough, Tunbridge Wells, England, TN4 0UT | Director | 12 February 2018 | Active |
| Mr James Matthew Scully | ||
| Notified on | : | 18 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Henwood House, Henwood, Ashford, England, TN24 8DH |
| Nature of control | : |
|
| Mrs Clare Elizabeth Scully | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 18; Access 4:20, Bellingham Way, Aylesford, United Kingdom, ME20 7HP |
| Nature of control | : |
|
| Mr James Matthew Scully | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Address | : | Unit 3d Priory Park, Aylesford, ME20 7PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Change of name | Certificate change of name company. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
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