QUADRANT GROUP LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

QUADRANT GROUP LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
QUADRANT GROUP LIMITED was incorporated 22 years ago on 19/12/2001 and has the registered number: 04343035. The accounts status is GROUP and accounts are next due on 28/02/2025.

QUADRANT GROUP LIMITED - BOURNEMOUTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

41-47 SEABOURNE ROAD
BOURNEMOUTH
BH5 2HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFF SANDIFORD Dec 1944 British Director 2002-02-21 CURRENT
PETER MCKAY RAE Sep 1956 British Director 2017-12-05 CURRENT
MR TIMOTHY JOHN MORLEY Secretary 2014-06-26 CURRENT
MR DAVID JOHN COGHLAN Nov 1954 British,Australian Director 2002-02-21 CURRENT
MR MICHAEL VAUGHAN MALE Jan 1955 British Director 2012-08-22 CURRENT
MR TIMOTHY JOHN MORLEY Apr 1964 British Director 2014-06-26 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2001-12-19 UNTIL 2002-02-21 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 2001-12-19 UNTIL 2002-02-21 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2001-12-19 UNTIL 2002-02-21 RESIGNED
MR STEPHEN JOHN WILLIAMS Apr 1961 British Director 2014-10-29 UNTIL 2021-08-31 RESIGNED
MR STEWART PHILIP ROSE Secretary 2012-11-21 UNTIL 2014-06-02 RESIGNED
LORRAINE CAROLE RICHARDS Nov 1960 British Secretary 2002-02-21 UNTIL 2012-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadrant Topco Limited 2024-01-16 Bournemouth   Ownership of shares 75 to 100 percent
Mr David John Coghlan 2016-04-06 - 2024-01-16 11/1954 Bournemouth   Significant influence or control

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