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QUICKBONE LIMITED

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

This company is commonly known as Quickbone Limited. The company was founded 28 years ago and was given the registration number 03285173. The firm's registered office is in . You can find them at Summit House 170 Finchley Road, London, , . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:QUICKBONE LIMITED
Company Number:03285173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Summit House 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Hawthorn Park, Swanley, United Kingdom, BR8 7FB

Secretary12 December 2017Active
285, Broadway, Bexleyheath, United Kingdom, DA6 8DG

Director28 June 2021Active
Peasons 53 Holbrook Lane, Chislehurst, BR7 6PE

Director15 January 1997Active
9, Hawthorn Park, Swanley, United Kingdom, BR8 7FB

Director26 June 2018Active
Morningside Westbury Road, Bickley, Bromley, BR1 2QB

Secretary15 January 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary28 November 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director28 November 1996Active

People with Significant Control

Lrg Fic
Notified on:01 December 2023
Status:Active
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Houghton
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:Peasons, 53 Holbrook Lane, Chislehurst, United Kingdom, BR7 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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