QUANTOCK PROPERTIES LIMITED - DERBY
| Company Profile | Company Filings |
Overview
QUANTOCK PROPERTIES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
QUANTOCK PROPERTIES LIMITED was incorporated 31 years ago on 06/04/1993 and has the registered number: 02807158. The accounts status is SMALL and accounts are next due on 30/09/2024.
QUANTOCK PROPERTIES LIMITED was incorporated 31 years ago on 06/04/1993 and has the registered number: 02807158. The accounts status is SMALL and accounts are next due on 30/09/2024.
QUANTOCK PROPERTIES LIMITED - DERBY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITRUS GROVE SIDE LEY
DERBY
DE74 2FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PIETER WILLEM VAN MEETEREN | British | Secretary | 2013-11-11 | CURRENT | |
| REFRESCO EUROPE B.V. | Corporate Director | 2013-11-11 | CURRENT | ||
| JAMES LOGAN | Oct 1978 | British | Director | 2023-01-01 | CURRENT |
| WILLIAM LEWIS MCFARLAND | Jun 1969 | American | Director | 2022-07-01 | CURRENT |
| MR ROBIN FRANCIS ALTON | Feb 1984 | British | Director | 2022-07-01 | CURRENT |
| JOHANNES HENRICUS WILHELMUS ROELOFS | Sep 1963 | Dutch | Director | 2013-11-11 | CURRENT |
| AART CORNELIS DUIJZER | Jul 1963 | Dutch | Director | 2013-11-11 UNTIL 2022-02-22 | RESIGNED |
| MR TREVOR MOROSS | Dec 1948 | British | Director | 1993-05-17 UNTIL 2005-06-01 | RESIGNED |
| MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 2005-06-01 UNTIL 2005-11-18 | RESIGNED |
| MR JAN ABRAHAM PIENAAR | Jun 1974 | Dutch | Director | 2021-02-16 UNTIL 2022-04-15 | RESIGNED |
| MR. ALAN JAY LEIBOWITZ | Aug 1952 | British | Director | 1993-05-17 UNTIL 2013-11-11 | RESIGNED |
| JOHN PATRICK KENNEDY | Jun 1957 | Irish | Director | 2000-11-07 UNTIL 2005-06-01 | RESIGNED |
| ROBERT HARRIS | Feb 1962 | British | Director | 2000-11-03 UNTIL 2005-06-01 | RESIGNED |
| DR SEAN GORVY | Jan 1963 | British | Director | 2005-06-01 UNTIL 2013-11-11 | RESIGNED |
| LEON NEAL | Mar 1926 | British | Nominee Director | 1993-04-06 UNTIL 1993-05-17 | RESIGNED |
| ADEE-MONIA PACKER | Feb 1978 | Belgian | Director | 2022-02-22 UNTIL 2022-07-01 | RESIGNED |
| MR MANFRED STANLEY GORVY | May 1938 | British | Director | 1994-01-07 UNTIL 2013-11-11 | RESIGNED |
| DAVID JOHN SAINT | Nov 1964 | British | Director | 2013-11-11 UNTIL 2023-01-01 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1993-04-06 UNTIL 1993-05-17 | RESIGNED | ||
| HANOVER MANAGEMENT SERVICES LIMITED | Corporate Secretary | 1993-05-17 UNTIL 2013-11-11 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-04-06 UNTIL 1993-04-06 | RESIGNED | ||
| ADRIAN JOHN CLOUGH | Apr 1963 | British | Director | 1993-04-06 UNTIL 1993-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aart Cornelis Duijzer | 2016-04-06 - 2016-04-06 | 7/1963 | Derby | Significant influence or control |
| Mr Johannes Wilhelmus Henricus Roelofs | 2016-04-06 - 2016-04-06 | 9/1963 | Derby | Significant influence or control |
| Pride Foods Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |