QUICKPEDAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUICKPEDAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUICKPEDAL LIMITED was incorporated 18 years ago on 26/05/2006 and has the registered number: 05829647. The accounts status is DORMANT and accounts are next due on 30/09/2024.
QUICKPEDAL LIMITED was incorporated 18 years ago on 26/05/2006 and has the registered number: 05829647. The accounts status is DORMANT and accounts are next due on 30/09/2024.
QUICKPEDAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THIBAUT MAXIME ROUX | Dec 1974 | French | Director | 2023-10-02 | CURRENT |
| MRS CHARISSA JANE SHEARS | Secretary | 2023-01-06 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-26 UNTIL 2006-06-09 | RESIGNED | ||
| MR MADANI SOW | Nov 1955 | French | Director | 2011-03-16 UNTIL 2016-01-26 | RESIGNED |
| MR ROBERT JOHN RENDELL | Sep 1952 | British | Director | 2010-02-15 UNTIL 2012-07-02 | RESIGNED |
| MR JEAN-LUC MIDENA | Sep 1969 | French | Director | 2018-08-28 UNTIL 2023-10-03 | RESIGNED |
| MR STEPHEN WILLIAM KINGSMAN | Nov 1952 | British | Director | 2006-06-09 UNTIL 2010-02-15 | RESIGNED |
| PHILIPPE DANIEL JACQUES | Sep 1966 | French | Director | 2012-07-02 UNTIL 2015-07-24 | RESIGNED |
| MR LESLIE JAMES HILL | Oct 1954 | Secretary | 2006-09-06 UNTIL 2010-02-15 | RESIGNED | |
| JILL CAROLYN THISTLE | Nov 1963 | Secretary | 2006-06-09 UNTIL 2006-09-06 | RESIGNED | |
| MR OLIVIER CRILLON | May 1971 | French | Director | 2016-01-26 UNTIL 2018-08-28 | RESIGNED |
| PAUL JAN MAYNARD | Secretary | 2010-02-15 UNTIL 2013-10-23 | RESIGNED | ||
| MS CAROLE DITTY | Secretary | 2013-10-23 UNTIL 2023-01-06 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-05-26 UNTIL 2006-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J.B.Leadbitter & Co Limited | 2016-04-06 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |