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QUILLDEN MANAGEMENT LTD

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

This company is commonly known as Quillden Management Ltd. The company was founded 9 years ago and was given the registration number 09549778. The firm's registered office is in LOUGHBOROUGH. You can find them at 5 Cobble Close, , Loughborough, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:QUILLDEN MANAGEMENT LTD
Company Number:09549778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:5 Cobble Close, Loughborough, United Kingdom, LE12 8GR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director10 December 2020Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director20 April 2015Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
10, Greenhill Avenue, Liverpool, United Kingdom, L18 6HT

Director27 September 2016Active
19 Greenacre Way, Sheffield, United Kingdom, S12 2TZ

Director12 October 2018Active
12, Paley Gardens, Loughton, United Kingdom, IG10 2AN

Director01 May 2015Active
6, North Hyde Gardens, Hayes, United Kingdom, UB3 4QR

Director20 August 2015Active
36 Haslam Court, Chesterfield, United Kingdom, S41 7NN

Director13 June 2019Active
5 Cobble Close, Loughborough, United Kingdom, LE12 8GR

Director21 October 2020Active
109, Catherine Street, Elland, United Kingdom, HX5 0ND

Director23 December 2015Active
16 The Circle, New Rossington, Doncaster, United Kingdom, DN11 0QP

Director16 November 2017Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:10 December 2020
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Storer
Notified on:21 October 2020
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:5 Cobble Close, Loughborough, United Kingdom, LE12 8GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Rawson
Notified on:13 June 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:36 Haslam Court, Chesterfield, United Kingdom, S41 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nathan Howe
Notified on:12 October 2018
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:United Kingdom
Address:19 Greenacre Way, Sheffield, United Kingdom, S12 2TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Wayne Turnbull
Notified on:16 November 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:16 The Circle, New Rossington, Doncaster, United Kingdom, DN11 0QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Fitzgibbon
Notified on:27 September 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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