UKBizDB.co.uk

QUEST LEISURE PRODUCTS LIMITED

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

This company is commonly known as Quest Leisure Products Limited. The company was founded 22 years ago and was given the registration number 04310125. The firm's registered office is in ESTATE REDDITCH. You can find them at Fir Tree House Claybrook Drive, Heming Road Washford Industrial, Estate Redditch, Worcestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:QUEST LEISURE PRODUCTS LIMITED
Company Number:04310125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Fir Tree House Claybrook Drive, Heming Road Washford Industrial, Estate Redditch, Worcestershire, B98 0DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU

Director19 June 2021Active
Sorbrook House, 192 Hither Green Lane Beoley, Redditch, B98 9AZ

Secretary24 October 2001Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary24 October 2001Active
84, Dovefields, Dovefields Industrial Estate, Uttoxeter, England, ST14 8HU

Director19 June 2021Active
Sorbrook House, 192 Hither Green Lane Beoley, Redditch, England, B98 9AZ

Director24 October 2001Active
Sorbrook House, 192 Hither Green Lane Beoley, Redditch, B98 9AZ

Director24 October 2001Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Director24 October 2001Active

People with Significant Control

Quest Horizon Limited
Notified on:28 September 2016
Status:Active
Country of residence:United Kingdom
Address:Fir Tree House, Claybrook Drive, Redditch, United Kingdom, B98 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Quest Horizon Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fir Tree House, Claybrook Drive Heming Road, Redditch, England, B98 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-10-02Accounts

Accounts with accounts type small.

Download
2022-12-16Officers

Change person director company with change date.

Download
2022-12-16Officers

Change person director company with change date.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type small.

Download
2022-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Incorporation

Memorandum articles.

Download
2021-07-08Resolution

Resolution.

Download
2021-06-22Officers

Termination director company with name termination date.

Download
2021-06-22Address

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

Download
2021-06-22Officers

Termination director company with name termination date.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-22Officers

Termination secretary company with name termination date.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Officers

Change person director company with change date.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2018-10-18Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.