QUINTET LIMITED - MANOR WAY, BOREHAMWOOD
Company Profile | Company Filings |
Overview
QUINTET LIMITED is a Private Limited Company from MANOR WAY, BOREHAMWOOD and has the status: Active.
QUINTET LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03475967. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
QUINTET LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03475967. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
QUINTET LIMITED - MANOR WAY, BOREHAMWOOD
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GOODIER SMITH & WATTS
MANOR WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN THEOBALD | Dec 1958 | British | Director | 1997-12-17 | CURRENT |
ELIZABETH ISABELLA RENNIE THEOBALD | Mar 1964 | British | Director | 1997-12-17 | CURRENT |
STEPHEN THEOBALD | Dec 1958 | British | Secretary | 1997-12-17 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-04 UNTIL 1997-12-17 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-04 UNTIL 1997-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stephen Theobald | 2016-04-06 | 12/1958 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Elizabeth Isabella Rennie Theobald | 2016-04-06 | 3/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |