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QUANTRELLE MARKETING SERVICES LIMITED

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

This company is commonly known as Quantrelle Marketing Services Limited. The company was founded 34 years ago and was given the registration number 02500367. The firm's registered office is in ENFIELD. You can find them at Quantrelle House, 21 Lockfield Avenue, Enfield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QUANTRELLE MARKETING SERVICES LIMITED
Company Number:02500367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Quantrelle House, 21 Lockfield Avenue, Enfield, England, EN3 7PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ

Secretary04 December 1998Active
5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ

Director17 March 2010Active
5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ

Director-Active
Fernwood Old Mead Road, Henham, Bishops Stortford, CM22 6JQ

Secretary31 December 1991Active
Mont Choisy 1805 Jongny, Vaud, Switzerland, FOREIGN

Secretary04 February 1993Active
47 Orchard Square, Wormley, Broxbourne, EN10 6JA

Secretary-Active
Fernwood Old Mead Road, Henham, Bishops Stortford, CM22 6JQ

Director31 December 1991Active
Fernwood, Old Mead Road, Henham, Bishops Stortford, CM22 6JQ

Director07 May 1999Active
47 Orchard Square, Wormley, Broxbourne, EN10 6JA

Director-Active
9 Sonia Close, Watford, WD19 4PD

Director10 September 2001Active

People with Significant Control

Mr Anthony Leslie Dear
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-28Mortgage

Mortgage satisfy charge full.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-07Officers

Change person director company with change date.

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2019-03-11Officers

Change person director company with change date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Officers

Change person director company with change date.

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2014-07-01Officers

Change person secretary company with change date.

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