QUADRANT MODULAR LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
QUADRANT MODULAR LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
QUADRANT MODULAR LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
QUADRANT MODULAR LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
QUADRANT MODULAR LIMITED - ASHFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HENWOOD HOUSE
ASHFORD
KENT
TN24 8DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES MATTHEW SCULLY | Sep 1962 | British | Director | 1995-01-30 | CURRENT |
MRS CLARE ELIZABETH SCULLY | Oct 1971 | British | Director | 2018-02-12 | CURRENT |
MRS CLARE ELIZABETH SCULLY | Secretary | 2018-02-12 | CURRENT | ||
MR PAUL LAWRENCE WHEELER | Jun 1975 | British | Director | 2018-02-12 UNTIL 2020-12-08 | RESIGNED |
KEVIN MICHAEL PLOWMAN | Jan 1959 | British | Director | 2003-05-27 UNTIL 2010-11-26 | RESIGNED |
ROBIN DEREK LEE | Apr 1959 | British | Director | 1995-01-30 UNTIL 2013-08-30 | RESIGNED |
MR MARK FEATHERBE | Sep 1966 | British | Director | 2012-05-01 UNTIL 2013-07-31 | RESIGNED |
MR PETER RICHARD DE-KISSHAZY | Jan 1968 | British | Director | 2018-02-12 UNTIL 2020-02-11 | RESIGNED |
MARTIN WILFRED CHRZAN | Sep 1959 | British | Director | 2006-11-06 UNTIL 2018-02-16 | RESIGNED |
ALAN ROBERT MILNE | Jul 1941 | British | Nominee Director | 1995-01-30 UNTIL 1995-01-30 | RESIGNED |
JAMES MATTHEW SCULLY | Sep 1962 | British | Secretary | 1999-03-10 UNTIL 2018-02-12 | RESIGNED |
ARM SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-30 UNTIL 1999-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Matthew Scully | 2019-01-18 | 9/1962 | Ashford Kent | Ownership of shares 50 to 75 percent |
Mrs Clare Elizabeth Scully | 2016-04-30 | 10/1971 | Aylesford | Ownership of shares 25 to 50 percent |
Mr James Matthew Scully | 2016-04-06 - 2019-01-18 | 8/1962 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-23 | 30-04-2023 | 63,392 Cash 54,092 equity |
ACCOUNTS - Final Accounts | 2023-01-18 | 30-04-2022 | 236,544 Cash 177,213 equity |
ACCOUNTS - Final Accounts | 2022-01-11 | 30-04-2021 | 171,503 Cash 304,763 equity |
ACCOUNTS - Final Accounts | 2020-10-06 | 30-04-2020 | 277,064 Cash 329,008 equity |
ACCOUNTS - Final Accounts | 2019-09-25 | 30-04-2019 | 206,571 Cash 251,312 equity |
ACCOUNTS - Final Accounts | 2018-08-08 | 30-04-2018 | 70,123 Cash 45,241 equity |
ACCOUNTS - Final Accounts | 2018-01-25 | 30-04-2017 | 27,892 Cash 22,879 equity |
ACCOUNTS - Final Accounts preparation | 2016-09-24 | 30-04-2016 | 26,441 Cash 53,394 equity |
ACCOUNTS - Final Accounts preparation | 2015-11-25 | 30-04-2015 | 749 Cash 37,413 equity |