Warning: file_put_contents(c/5b3d5c971a787d1a3db1b0edb65c1a18.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Quexco Limited, DE4 2LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QUEXCO LIMITED

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

This company is commonly known as Quexco Limited. The company was founded 27 years ago and was given the registration number 03391801. The firm's registered office is in MATLOCK. You can find them at Cowley Lodge, Warren Carr, Matlock, Derbyshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:QUEXCO LIMITED
Company Number:03391801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1997
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowley Lodge, Warren Carr, Matlock, DE4 2LE

Secretary16 November 2020Active
2121, North Pearl Street, Suite 1400, Dallas, United States, 75201

Director17 September 2020Active
Cobblers Cottage, 7 Sycamore Road, Matlock, DE4 3HZ

Secretary03 July 1997Active
2777 Stemmons Freeway, Suite 1850, Dallas, United States, 75207

Secretary30 September 2011Active
2777 Stemmons Fwy, Suite 1850, Dallas, United States,

Secretary01 June 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 June 1997Active
Cobblers Cottage, 7 Sycamore Road, Matlock, DE4 3HZ

Director03 July 1997Active
2777 Stemmons Freeway, Suite 1850, Dallas, United States, 75207

Director30 September 2011Active
Lowther Lodge Chester Road, Sandiway, Northwich, CW8 2DX

Director09 May 2002Active
2777 Stemmons Fwy, Suite 1850, Dallas, Usa, 75207

Director23 August 2017Active
Mulberry Cottage, The Street, Stowlangtoft, Bury St. Edmunds, England, IP31 3JX

Director03 July 1997Active
Cowley Lodge, Warren Carr, Matlock, DE4 2LE

Director30 August 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 June 1997Active

People with Significant Control

Hje Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Cowley Lodge, Warren Carr, Matlock, England, DE4 2LE
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 (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)

Copyright © 2024. All rights reserved.