QUADRANT VENTURES LIMITED - EPSOM


Company Profile Company Filings

Overview

QUADRANT VENTURES LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
QUADRANT VENTURES LIMITED was incorporated 13 years ago on 19/08/2010 and has the registered number: 07351328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

QUADRANT VENTURES LIMITED - EPSOM

This company is listed in the following categories:
70100 - Activities of head offices

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

67 SOUTH STREET
EPSOM
KT18 7PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ELLWOOD STEVENTON Aug 1962 British Director 2010-08-27 CURRENT
MR DAVID ARTHUR CUMPER Dec 1953 British Director 2010-08-19 CURRENT
MELANIE ROSE CUMPER Apr 1956 British Director 2010-08-27 CURRENT
MR PHILIP DAVID CHURCHILL Aug 1967 British Director 2023-07-03 CURRENT
MR PHILIP DAVID CHURCHILL Secretary 2023-07-03 CURRENT
MICHAEL JOHN CUMPER Secretary 2010-08-19 UNTIL 2023-07-03 RESIGNED
MR MICHAEL JOHN CUMPER Feb 1963 British Director 2010-08-19 UNTIL 2023-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Ellwood Steventon 2024-02-05 8/1962 Epsom   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Cumper 2016-04-06 - 2022-07-11 2/1963 Woking   Surrey Ownership of shares 25 to 50 percent
David Arthur Cumper 2016-04-06 12/1953 Epsom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEELPLAN LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ONE 2 SEE SIGNS LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AETHER LIGHTING LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
ENDURANCE LIGHTING LTD EPSOM ENGLAND Active DORMANT 27400 - Manufacture of electric lighting equipment
STEELPLAN KITCHENS LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
MOLY DEVELOPMENT LTD EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KYPTEN LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet