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Quadrant Modular Limited, ME20 7PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QUADRANT MODULAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3d Priory Park, Quarry Wood, Aylesford, Kent, ME20 7PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverhall Cottage, Wadhurst Road, Frant, Tunbridge Wells, England, TN3 9EP

Secretary12 February 2018Active
Riverhall Cottage, Wadhurst Road, Frant, Tunbridge Wells, England, TN3 9EP

Director12 February 2018Active
Riverhall Cottage, Wadhurst Road, Frant, Tunbridge Wells, England, TN3 9EP

Director30 January 1995Active
Unit 3d Priory Park, Quarry Wood, Aylesford, ME20 7PP

Secretary10 March 1999Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Nominee Secretary30 January 1995Active
Weatheroak Barn Oast Court, Yalding, Maidstone, ME18 6JY

Director06 November 2006Active
153a, Maidstone Road, Borough Green, Sevenoaks, England, TN15 8JD

Director12 February 2018Active
Unit 3d Priory Park, Quarry Wood, Aylesford, ME20 7PP

Director01 May 2012Active
33, Spindlewood End, Ashford, United Kingdom, TN23 3QE

Director30 January 1995Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director30 January 1995Active
Quarryside, 3 Mount Pleasant, Crowborough, TN6 2NF

Director27 May 2003Active
27, Bidborough Ridge, Bidborough, Tunbridge Wells, England, TN4 0UT

Director12 February 2018Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
Mrs Clare Elizabeth Scully
Notified on:30 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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