QUICKFLANGE UK LIMITED - CARNFORTH
| Company Profile | Company Filings |
Overview
QUICKFLANGE UK LIMITED is a Private Limited Company from CARNFORTH ENGLAND and has the status: Dissolved - no longer trading.
QUICKFLANGE UK LIMITED was incorporated 16 years ago on 08/10/2007 and has the registered number: 06393042. The accounts status is DORMANT.
QUICKFLANGE UK LIMITED was incorporated 16 years ago on 08/10/2007 and has the registered number: 06393042. The accounts status is DORMANT.
QUICKFLANGE UK LIMITED - CARNFORTH
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2019 |
Registered Office
57-59 ELMSFIELD PARK
CARNFORTH
LANCASHIRE
LA6 1RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2020 | 22/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN MCQUADE | Jan 1981 | British | Director | 2019-01-23 | CURRENT |
| MR WILLIAM GEORGE RENNIE | Oct 1966 | British | Director | 2019-12-09 | CURRENT |
| MR ANDREW BRUCE | Jul 1958 | British | Director | 2014-11-28 UNTIL 2016-12-22 | RESIGNED |
| GORDON DAVIDSON | Secretary | 2014-11-28 UNTIL 2015-11-30 | RESIGNED | ||
| JOHAN ANDREAS FOKKENS | Jun 1948 | Norwegian | Director | 2008-01-09 UNTIL 2013-11-20 | RESIGNED |
| MR MARK RITCHIE | Jun 1979 | British | Director | 2016-12-08 UNTIL 2018-11-23 | RESIGNED |
| OLAV BRYN | Jul 1959 | Norwegian | Director | 2008-01-09 UNTIL 2014-10-16 | RESIGNED |
| MS PAMELA OGILVIE | Jan 1967 | Scottish | Director | 2009-11-25 UNTIL 2014-10-16 | RESIGNED |
| MR WILLIAM GEORGE RENNIE | Oct 1966 | British | Director | 2015-12-18 UNTIL 2016-12-22 | RESIGNED |
| MR FREDERIK GEORGE HVISTENDAHL | Oct 1958 | Norwegian | Director | 2008-01-09 UNTIL 2014-10-16 | RESIGNED |
| TOR AENR HAUGE | May 1957 | Norwegian | Director | 2008-01-09 UNTIL 2014-10-16 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2007-10-08 UNTIL 2008-01-09 | RESIGNED | ||
| RUNE HADDELAND | May 1968 | Norwegian | Director | 2014-10-16 UNTIL 2015-11-05 | RESIGNED |
| PER OYVIND BERGE | Aug 1966 | Norwegian | Director | 2008-01-09 UNTIL 2014-10-16 | RESIGNED |
| MR WILLIAM JOHN BAYLISS | Oct 1962 | British | Director | 2016-12-08 UNTIL 2019-12-09 | RESIGNED |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-01-09 UNTIL 2014-11-28 | RESIGNED | ||
| HSE SECRETARIES LIMITED | Corporate Secretary | 2007-10-08 UNTIL 2008-01-09 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2017-01-30 UNTIL 2019-11-06 | RESIGNED | ||
| BLACKWOOD PARTNERS LLP | Corporate Secretary | 2015-12-18 UNTIL 2016-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Icr Integrity Limited | 2016-04-06 - 2016-04-06 | Kendal | Significant influence or control | |
| Icr Integrity Limited | 2016-04-06 | Kendal |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |