This company is commonly known as Quadrise Fuels International Plc. The company was founded 19 years ago and was given the registration number 05267512. The firm's registered office is in LONDON. You can find them at First Floor Gillingham House, 38-44 Gillingham Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | QUADRISE FUELS INTERNATIONAL PLC |
|---|---|---|
| Company Number | : | 05267512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-28, Eastcastle Street, London, England, W1W 8DH | Corporate Secretary | 04 September 2019 | Active |
| Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 02 October 2023 | Active |
| Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 29 November 2007 | Active |
| Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 February 2022 | Active |
| Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 19 April 2006 | Active |
| Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 05 November 2010 | Active |
| 17 Oaken Coppice, Ashtead, KT21 1DL | Secretary | 19 January 2005 | Active |
| 221 Sheen Lane, East Sheen, London, SW14 8LE | Secretary | 03 December 2004 | Active |
| 55 Gower Street, London, WC1E 6HQ | Corporate Secretary | 22 October 2004 | Active |
| Ashmore House, Noade Street Ashmore, Shaftsbury, SP5 5AA | Director | 25 October 2004 | Active |
| Bridge Farm Burtons Gardens, Old Basing, Basingstoke, RG24 7AF | Director | 18 September 2008 | Active |
| 5 Leicester Court, Clevedon Road East Twickenham, London, TW1 2TG | Director | 19 April 2006 | Active |
| 7 Evesham Court, 67 Queens Road, Richmond, TW10 6HJ | Director | 19 April 2006 | Active |
| First Floor, Gillingham House, 38-44 Gillingham Street, London, United Kingdom, SW1V 1HU | Director | 01 December 2015 | Active |
| 44 Egerton Crescent, London, SW3 2ED | Director | 19 April 2006 | Active |
| Clayton House, Courtmead Road, Cuckfield, RH17 5LP | Director | 25 October 2004 | Active |
| 27 Waterden Road, Guildford, GU1 2AZ | Director | 25 October 2004 | Active |
| First Floor, Gillingham House, 38-44 Gillingham Street, London, United Kingdom, SW1V 1HU | Director | 23 April 2019 | Active |
| Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 08 October 2014 | Active |
| First Floor, Gillingham House, 38-44 Gillingham Street, London, United Kingdom, SW1V 1HU | Director | 19 April 2006 | Active |
| First Floor, Gillingham House, 38-44 Gillingham Street, London, United Kingdom, SW1V 1HU | Director | 03 February 2020 | Active |
| Woodstock, Priors Wood Road, Compton, GU3 1DS | Director | 19 April 2006 | Active |
| 19 Barnett Close, Wonersh, Guildford, GU5 0SB | Director | 25 October 2004 | Active |
| 55 Gower Street, London, WC1E 6HQ | Corporate Director | 22 October 2004 | Active |
| 55 Gower Street, London, WC1E 6HQ | Corporate Director | 22 October 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Capital | Capital allotment shares. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Capital | Capital allotment shares. | Download |
| 2023-07-12 | Capital | Capital allotment shares. | Download |
| 2023-03-23 | Change of name | Certificate change of name company. | Download |
| 2023-01-30 | Auditors | Auditors resignation company. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-29 | Incorporation | Memorandum articles. | Download |
| 2022-11-29 | Resolution | Resolution. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2021-12-09 | Resolution | Resolution. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Capital | Capital allotment shares. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.