QUICKSILVER EURO LOANCO LIMITED - DERBY


Company Profile Company Filings

Overview

QUICKSILVER EURO LOANCO LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
QUICKSILVER EURO LOANCO LIMITED was incorporated 12 years ago on 13/07/2011 and has the registered number: 07703694. The accounts status is AUDIT EXEMPTION SUBSI.

QUICKSILVER EURO LOANCO LIMITED - DERBY

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ASCOT BUSINESS PARK
DERBY
DE24 8UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ANDREW HUMPHREYS Nov 1965 British Director 2018-04-01 CURRENT
MR WAYNE RICHARD HOLLINSHEAD May 1966 British Director 2011-07-29 CURRENT
MS ZOE ROBERTSON Secretary 2017-10-31 CURRENT
MR TIMOTHY EDWARD EASINGWOOD Jan 1977 British Director 2011-07-20 UNTIL 2011-07-29 RESIGNED
MR TIM RAWLINSON SALE Mar 1963 British Director 2015-03-09 UNTIL 2018-03-31 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-07-13 UNTIL 2011-07-20 RESIGNED
PETER AHYE May 1965 British Director 2011-07-29 UNTIL 2015-02-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-07-13 UNTIL 2011-07-20 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-07-13 UNTIL 2011-07-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-07-13 UNTIL 2011-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pattonair Group Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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