DERBY QUAD LIMITED - DERBY
Company Profile | Company Filings |
Overview
DERBY QUAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DERBY and has the status: Active.
DERBY QUAD LIMITED was incorporated 19 years ago on 27/05/2005 and has the registered number: 05465412. The accounts status is GROUP and accounts are next due on 31/12/2024.
DERBY QUAD LIMITED was incorporated 19 years ago on 27/05/2005 and has the registered number: 05465412. The accounts status is GROUP and accounts are next due on 31/12/2024.
DERBY QUAD LIMITED - DERBY
This company is listed in the following categories:
59140 - Motion picture projection activities
59140 - Motion picture projection activities
85520 - Cultural education
90030 - Artistic creation
90040 - Operation of arts facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
QUAD MARKET PLACE
DERBY
DERBYSHIRE
DE1 3AS
This Company Originates in : United Kingdom
Previous trading names include:
DERBY VISUAL ARTS AND MEDIA CENTRE LIMITED (until 22/11/2005)
DERBY VISUAL ARTS AND MEDIA CENTRE LIMITED (until 22/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS REBECCA GOLDSMITH | Sep 1980 | British | Director | 2017-12-11 | CURRENT |
MRS ELEANOR JEAN FLINT | Oct 1976 | British | Director | 2024-03-26 | CURRENT |
MR MARK GREGORY | Mar 1976 | British | Director | 2021-01-04 | CURRENT |
MR ROBBIE JONES | Feb 1990 | British | Director | 2022-01-04 | CURRENT |
PROFESSOR KEITH MCLAY | Jan 1975 | British | Director | 2020-10-06 | CURRENT |
MR NIGEL DAVID POWLSON | Oct 1963 | British | Director | 2024-03-26 | CURRENT |
MR LUKE EARLE | Dec 1991 | British | Director | 2017-12-11 | CURRENT |
MS CHARLOTTE SEXTON | Jun 1966 | British | Director | 2017-05-26 | CURRENT |
MR ASHOK VENKATESH | Apr 1965 | British | Director | 2020-02-18 | CURRENT |
DOCTOR MEDINA JORDAN | Mar 1974 | British | Director | 2018-09-16 UNTIL 2021-03-23 | RESIGNED |
MR ALAN WAYNE GRAVES | Feb 1963 | British | Director | 2006-05-24 UNTIL 2008-06-18 | RESIGNED |
COUNCILLOR HILARY JANE JONES | Oct 1960 | British | Director | 2011-09-28 UNTIL 2013-04-24 | RESIGNED |
MR JOHN RICHARD FORKIN | Aug 1960 | British | Director | 2008-08-20 UNTIL 2017-08-21 | RESIGNED |
PROF JUDITH LAMIE | Nov 1965 | British | Director | 2017-05-17 UNTIL 2019-09-11 | RESIGNED |
MR DAVID LESLIE LEATT | May 1958 | British | Director | 2008-08-20 UNTIL 2017-08-21 | RESIGNED |
MR GORDON SCOTLAND MITCHELL | Dec 1956 | British | Director | 2008-08-20 UNTIL 2017-05-17 | RESIGNED |
MR JASON HOWARD LUKE | Jun 1972 | British | Director | 2022-11-01 UNTIL 2024-03-26 | RESIGNED |
MR KEVIN MALPASS | May 1959 | British | Director | 2005-05-27 UNTIL 2008-11-26 | RESIGNED |
MS AMANDA ROBERTS | Apr 1973 | British | Director | 2006-01-19 UNTIL 2007-07-17 | RESIGNED |
MS PAULA GOMES | Oct 1965 | Portuguese | Director | 2022-03-17 UNTIL 2024-03-26 | RESIGNED |
MR RICHARD MARK GERVER | Jan 1969 | British | Director | 2014-12-18 UNTIL 2020-02-18 | RESIGNED |
ERROL FRANCIS | May 1956 | British | Director | 2008-08-20 UNTIL 2009-12-16 | RESIGNED |
MISS SARAH LOATES | Sep 1971 | British | Director | 2017-12-11 UNTIL 2022-07-22 | RESIGNED |
MRS PENELOPE ANN TAYLOR | Secretary | 2014-11-01 UNTIL 2016-11-03 | RESIGNED | ||
GORDON SCOTLAND MITCHELL | Dec 1956 | British | Secretary | 2008-08-20 UNTIL 2008-08-20 | RESIGNED |
MISS MARGARET RUTH ABBOTTS | Secretary | 2016-11-04 UNTIL 2022-05-31 | RESIGNED | ||
MR ADAM LLOYD BUSS | Secretary | 2022-05-31 UNTIL 2022-10-31 | RESIGNED | ||
MR PAUL SQUIRES | Jun 1964 | British | Director | 2008-09-17 UNTIL 2015-12-01 | RESIGNED |
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2005-05-27 UNTIL 2008-08-20 | RESIGNED | ||
MR ROBERT BETTS | May 1961 | British | Director | 2008-08-20 UNTIL 2017-08-21 | RESIGNED |
HARDYAL SINGH DHINDSA | Dec 1957 | British | Director | 2005-07-20 UNTIL 2006-05-24 | RESIGNED |
MS PATRICIA JEAN DAWSON | May 1948 | British | Director | 2005-05-27 UNTIL 2010-05-19 | RESIGNED |
PROFESSOR HUW DAVIES | Jul 1958 | British | Director | 2008-08-20 UNTIL 2017-08-21 | RESIGNED |
MARK CADELL COLLINS | Aug 1966 | British | Director | 2008-09-17 UNTIL 2009-11-11 | RESIGNED |
YASMIN MIANAM BASHIR CANVIN | Jan 1967 | British | Director | 2008-08-20 UNTIL 2014-09-02 | RESIGNED |
MR MICHAEL ROGER BROWN | Nov 1957 | British | Director | 2006-01-19 UNTIL 2012-07-25 | RESIGNED |
MRS CAMILLA ELIZABETH BROWN | May 1971 | British | Director | 2015-01-22 UNTIL 2019-03-27 | RESIGNED |
MR KEITH DONALD | Sep 1954 | British | Director | 2017-12-11 UNTIL 2022-03-20 | RESIGNED |
BRIAN BLISSETT | Feb 1940 | British | Director | 2005-05-27 UNTIL 2008-03-20 | RESIGNED |
MR SHEYI BANKALE | Oct 1966 | British | Director | 2015-03-12 UNTIL 2016-05-18 | RESIGNED |
JOE NAITTA | Nov 1963 | British | Director | 2008-06-18 UNTIL 2010-07-21 | RESIGNED |
MR KEVIN PAUL EDWARDS | Jan 1953 | British | Director | 2008-03-20 UNTIL 2008-11-26 | RESIGNED |
MRS RUTH PHILIPPA DOLBY | Mar 1960 | British | Director | 2009-01-14 UNTIL 2009-01-14 | RESIGNED |
ELIZABETH FOTHERGILL | Aug 1953 | British | Director | 2016-09-07 UNTIL 2019-12-11 | RESIGNED |
GARETH SINGLETON | Jun 1978 | British | Director | 2012-07-25 UNTIL 2023-05-01 | RESIGNED |
MR NINO JOHN SIMONE | Jan 1961 | Director | 2011-09-28 UNTIL 2020-10-06 | RESIGNED | |
MICHAEL STANLEY SAY | Sep 1942 | British | Director | 2005-05-27 UNTIL 2008-11-26 | RESIGNED |
MRS RUTH PHILIPPA DOLBY | Mar 1960 | British | Director | 2017-04-28 UNTIL 2019-12-11 | RESIGNED |
CLLR TIMOTHY PROSSER | Mar 1976 | British | Director | 2021-09-07 UNTIL 2022-07-22 | RESIGNED |
MRS MARSHA O'SULLIVAN | May 1976 | British | Director | 2017-12-11 UNTIL 2020-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Gregory | 2022-04-01 | 3/1976 | Derby Derbyshire |
Significant influence or control Significant influence or control as trust |
Prof Brian Walsh | 2019-10-12 - 2022-03-31 | 1/1960 | Derby |
Significant influence or control Significant influence or control as trust |
Prof Judith Lamie | 2017-05-17 - 2019-10-11 | 11/1965 | Derby Derbyshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-24 | 31-03-2022 | 241,365 Cash 512,109 equity |