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 - ASHFORD

This company is listed in the following categories:
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

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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

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