QUICK LANE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

QUICK LANE EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
QUICK LANE EUROPE LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11331850. The accounts status is FULL and accounts are next due on 31/03/2023.

QUICK LANE EUROPE LIMITED - LONDON

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020 31/03/2023

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2021 02/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUEDIGER MINRATH Aug 1966 German Director 2018-04-26 CURRENT
DOUGLAS MORROW DANSTROM Jun 1968 American Director 2020-11-02 CURRENT
NIGEL RHODES BRACKENBURY Jul 1958 British Director 2020-06-05 CURRENT
MR SURINDER KUMAR BIRDI Mar 1971 British Director 2018-08-14 CURRENT
ABIMBOLA MORADEKE ADESANYA Secretary 2021-01-05 CURRENT
MR JOERG PILGER Mar 1967 German Director 2018-08-14 UNTIL 2020-07-06 RESIGNED
MR CARLOS MELCHOR OVILO VILLAR Jan 1964 Spanish Director 2018-08-14 UNTIL 2020-07-06 RESIGNED
ALBRECHT ADOLF KREY Oct 1960 German Director 2018-04-26 UNTIL 2020-07-06 RESIGNED
JOHN HANIGHEN Apr 1957 American Director 2019-10-07 UNTIL 2020-08-12 RESIGNED
DOUGLAS MORROW DANSTROM Jun 1968 American Director 2018-04-26 UNTIL 2019-10-07 RESIGNED
JOHN COOPER Apr 1961 British Director 2018-04-26 UNTIL 2019-12-31 RESIGNED
JIMMY SAMI AZZOUZ May 1979 American Director 2018-04-26 UNTIL 2019-10-07 RESIGNED
DAVID WILLIAM ELLIOT ALEXANDER Aug 1961 British Director 2019-10-07 UNTIL 2021-12-31 RESIGNED
DAVID NICHOLAS ROBINSON Secretary 2018-04-26 UNTIL 2021-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quick Lane Holdings Llc 2018-04-26 Wilmington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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