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 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
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 |