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QUATERNARY INVESTMENTS LIMITED

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

This company is commonly known as Quaternary Investments Limited. The company was founded 23 years ago and was given the registration number 04195002. The firm's registered office is in SANDGATE. You can find them at 10 Vicarage Road, , Sandgate, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUATERNARY INVESTMENTS LIMITED
Company Number:04195002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 Vicarage Road, Sandgate, Kent, United Kingdom, CT20 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Vicarage Road, Sandgate, United Kingdom, CT20 3AA

Secretary08 April 2001Active
10 Vicarage Road, Sandgate, United Kingdom, CT20 3AA

Director08 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 April 2001Active

People with Significant Control

Mr Vaughan Richard Feaver
Notified on:24 January 2017
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:10, Vicarage Road, Folkestone, England, CT20 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Quaternary Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Buccleuch, Main Road, Sellindge, United Kingdom, TN25 6JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-29Officers

Change person director company with change date.

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2019-03-29Address

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

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2019-03-29Address

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

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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