QUADRISE PLC - LONDON
| Company Profile | Company Filings |
Overview
QUADRISE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUADRISE PLC was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267512. The accounts status is GROUP and accounts are next due on 31/12/2024.
QUADRISE PLC was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267512. The accounts status is GROUP and accounts are next due on 31/12/2024.
QUADRISE PLC - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUADRISE FUELS INTERNATIONAL PLC (until 23/03/2023)
QUADRISE FUELS INTERNATIONAL PLC (until 23/03/2023)
ZAREBA PLC (until 19/04/2006)
SHELLCO PLC (until 02/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON VICTOR MILES | Mar 1970 | British | Director | 2007-11-29 | CURRENT |
| ANDREW JOHN GOWDY MORRISON | Oct 1960 | British | Director | 2022-02-01 | CURRENT |
| MR LAURENCE IAN MUTCH | Jul 1947 | British | Director | 2006-04-19 | CURRENT |
| DILIPKUMAR SHAH | Mar 1949 | British | Director | 2010-11-05 | CURRENT |
| MS VICKY SU YIN LEE | Jul 1975 | British | Director | 2023-10-02 | CURRENT |
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2019-09-04 | CURRENT | ||
| MR ANTHONY CARMEL LOWRIE | Mar 1942 | British | Director | 2006-04-19 UNTIL 2008-09-12 | RESIGNED |
| GOWER SECRETARIES LIMITED | Corporate Director | 2004-10-22 UNTIL 2004-12-03 | RESIGNED | ||
| GOWER NOMINEES LIMITED | Corporate Director | 2004-10-22 UNTIL 2004-12-03 | RESIGNED | ||
| MRS AUDREY GERMAINE CAROLINE CLARKE | Aug 1936 | British | Secretary | 2005-01-19 UNTIL 2019-09-04 | RESIGNED |
| GOWER SECRETARIES LIMITED | Corporate Secretary | 2004-10-22 UNTIL 2005-01-05 | RESIGNED | ||
| STEPHEN FRANK RONALDSON | Oct 1955 | British | Secretary | 2004-12-03 UNTIL 2005-01-19 | RESIGNED |
| ANTHONY PETER KALLIS | Dec 1948 | South African | Director | 2006-04-19 UNTIL 2007-11-29 | RESIGNED |
| MR. HEMANT MANEKLAL THANAWALA | Sep 1957 | British | Director | 2006-04-19 UNTIL 2019-12-31 | RESIGNED |
| MR PHILIP NEIL SNAITH | Feb 1953 | British | Director | 2014-10-08 UNTIL 2023-10-01 | RESIGNED |
| MR BRYAN KAYE SANDERSON | Oct 1940 | British | Director | 2019-04-23 UNTIL 2020-07-14 | RESIGNED |
| MR BRIAN MICHAEL MORITZ | May 1936 | British | Director | 2004-10-25 UNTIL 2006-04-19 | RESIGNED |
| MR. JONATHAN WYNDHAM MALINS | Nov 1947 | British | Director | 2004-10-25 UNTIL 2006-01-03 | RESIGNED |
| MR MICHAEL PETER KIRK | Apr 1960 | British | Director | 2015-12-01 UNTIL 2021-11-26 | RESIGNED |
| DR MICHAEL IAN DUCKELS | Oct 1946 | United Kingdom | Director | 2008-09-18 UNTIL 2016-12-02 | RESIGNED |
| GEORGIE WILLIAM HOWE | Dec 1946 | British | Director | 2006-04-19 UNTIL 2010-08-18 | RESIGNED |
| MR IAN WILLIAMS | Aug 1946 | Australian | Director | 2006-04-19 UNTIL 2016-03-31 | RESIGNED |
| JAMES EVERETT BURGESS | Feb 1964 | British | Director | 2004-10-25 UNTIL 2006-04-19 | RESIGNED |
| JOHN WOOLGAR | Oct 1939 | British | Director | 2004-10-25 UNTIL 2006-04-19 | RESIGNED |
| MARK WHITTLE | Apr 1972 | British | Director | 2020-02-03 UNTIL 2021-07-16 | RESIGNED |