INTERQUEST GROUP (UK) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
INTERQUEST GROUP (UK) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
INTERQUEST GROUP (UK) LIMITED was incorporated 24 years ago on 05/05/2000 and has the registered number: 03990043. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INTERQUEST GROUP (UK) LIMITED was incorporated 24 years ago on 05/05/2000 and has the registered number: 03990043. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INTERQUEST GROUP (UK) LIMITED - MANCHESTER
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
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
ADAMSON HOUSE CENTENARY WAY
MANCHESTER
M50 1RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ITMAIL LIMITED (until 29/07/2005)
ITMAIL LIMITED (until 29/07/2005)
MIGHTYMATCH LIMITED (until 28/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERARD ANTHONY MASON | Jan 1964 | British | Director | 2024-01-09 | CURRENT |
| MR PAUL JOHN GILMOUR | Nov 1964 | British | Director | 2024-01-09 | CURRENT |
| MR ADRIAN WILSON ADAIR | Jan 1980 | British | Director | 2024-01-09 | CURRENT |
| CHALFEN SECRETARIES LIMITED | Corporate Director | 2000-05-05 UNTIL 2000-05-05 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-05 UNTIL 2000-05-05 | RESIGNED | ||
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2000-05-05 UNTIL 2000-05-05 | RESIGNED | ||
| MRS CLARE HARTNELL | Secretary | 2013-08-01 UNTIL 2022-06-30 | RESIGNED | ||
| MR MICHAEL ROBERT SEAN JOYCE | Jun 1969 | British | Secretary | 2004-06-21 UNTIL 2013-08-01 | RESIGNED |
| MR GERALD LANE | Aug 1947 | British | Secretary | 2000-07-05 UNTIL 2002-03-12 | RESIGNED |
| SIR GEORGE RERESBY SACHEVERELL SITWELL | Apr 1967 | British | Secretary | 2002-03-02 UNTIL 2004-06-21 | RESIGNED |
| MR BEN FELTON | Feb 1981 | British | Director | 2019-10-02 UNTIL 2024-01-09 | RESIGNED |
| ALEXANDER CHARLES WALLACE SNOW | Apr 1969 | British | Director | 2001-01-16 UNTIL 2002-03-12 | RESIGNED |
| SIR GEORGE RERESBY SACHEVERELL SITWELL | Apr 1967 | British | Director | 2000-07-05 UNTIL 2006-03-30 | RESIGNED |
| PHILIP RICHARD RUSSELL | Feb 1965 | British | Director | 2000-05-05 UNTIL 2000-07-05 | RESIGNED |
| LEONARD JAMES PRITCHARD | Apr 1959 | British | Director | 2000-07-05 UNTIL 2001-06-30 | RESIGNED |
| MR GERALD LANE | Aug 1947 | British | Director | 2001-08-30 UNTIL 2002-03-12 | RESIGNED |
| MR MARTIN KODERISCH | Jan 1972 | British | Director | 2000-05-05 UNTIL 2000-07-05 | RESIGNED |
| MR MICHAEL ROBERT SEAN JOYCE | Jun 1969 | British | Director | 2004-06-21 UNTIL 2015-12-31 | RESIGNED |
| JUSTIN ALASDAIR MELVIN DOWNES | Sep 1950 | British | Director | 2000-07-05 UNTIL 2001-07-31 | RESIGNED |
| MR CHRISTOPHER ERNEST ELDRIDGE | Oct 1973 | British | Director | 2015-12-31 UNTIL 2023-09-30 | RESIGNED |
| MR ROSS DAVID EADES | Apr 1962 | British | Director | 2006-01-06 UNTIL 2009-04-30 | RESIGNED |
| ADAM CLIVE DONNISON | May 1965 | British | Director | 2001-03-07 UNTIL 2001-07-31 | RESIGNED |
| MR DAVID CHARLES BYGRAVE | Apr 1968 | British | Director | 2015-12-31 UNTIL 2019-10-02 | RESIGNED |
| MR MARK ANDREW BRAUND | Feb 1962 | British | Director | 2012-09-03 UNTIL 2015-12-31 | RESIGNED |
| MR GARY PETER ASHWORTH | Apr 1960 | British | Director | 2000-08-18 UNTIL 2024-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morson Holdings Limited | 2024-01-09 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Interquest Holdings Limited | 2023-10-27 - 2024-01-09 | Berkhamsted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Interquest Group Limited | 2017-05-05 - 2023-10-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |