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RICHARD QUINNELL LIMITED

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

This company is commonly known as Richard Quinnell Limited. The company was founded 65 years ago and was given the registration number 00610112. The firm's registered office is in LEATHERHEAD. You can find them at Rowhurst Forge, Oxshott Rd, Leatherhead, Surrey. This company's SIC code is 24450 - Other non-ferrous metal production.

Company Information

Name:RICHARD QUINNELL LIMITED
Company Number:00610112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1958
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24450 - Other non-ferrous metal production

Office Address & Contact

Registered Address:Rowhurst Forge, Oxshott Rd, Leatherhead, Surrey, KT22 0EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowhurst Forge, Oxshott Rd, Leatherhead, KT22 0EN

Director27 April 2022Active
Rowhurst Forge Oxshott Road, Leatherhead, KT22 0EN

Secretary-Active
10 Reid Road, Ashtead, KT21 2HS

Director-Active
10 Monks Green, Fetcham, Leatherhead, KT22 9TW

Director-Active
37 Poplar Avenue, Leatherhead, KT22 8SH

Director-Active
Rowhurst, Oxshott Road, Leatherhead, KT22 0EN

Director01 February 1997Active
22 Lower Park Road, Hastings, TN34 2LB

Director01 February 1997Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Director31 March 2001Active
8 Clinton Road, Leatherhead, KT22 8NX

Director-Active

People with Significant Control

Ms Lucy Elizabeth Quinnell
Notified on:27 April 2022
Status:Active
Date of birth:March 1966
Nationality:British
Address:Rowhurst Forge, Leatherhead, KT22 0EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard James Quinnell
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:8 Clinton Road, Leatherhead, United Kingdom, KT22 8NX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-05-04Gazette

Gazette filings brought up to date.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-04-28Persons with significant control

Cessation of a person with significant control.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-28Officers

Termination director company with name termination date.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-27Officers

Change person director company with change date.

Download
2021-08-04Accounts

Accounts with accounts type micro entity.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type micro entity.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-05-03Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2018-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-04-23Officers

Termination director company with name termination date.

Download
2018-02-12Confirmation statement

Confirmation statement with updates.

Download
2017-05-05Accounts

Accounts with accounts type total exemption small.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-03-17Officers

Change person director company with change date.

Download
2016-03-04Accounts

Accounts with accounts type total exemption small.

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