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Officers14

Events1

Documents101

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Last updated: Jun 01, 2024

QUADRANT GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 2001 (22 years ago)

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Summary

NameQUADRANT GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04343035
Incorporation Date19 Dec 2001 (22 years ago) / 360 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
QUADR******************************

ActiveUnited Kingdom

GLOBA*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BOURNEMOUTH, 41-47 SEABOURNE ROAD, BH5 2HU

Officers

individual

IndividualUnited Kingdom

Quadrant Topco Limited

Person with significant control


Appointed on16 Jan 2024

individual

IndividualUnited Kingdom

Mr David John Coghlan

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Jan 2024

Country of residenceEngland

individual

IndividualUnited Kingdom

Male, Michael Vaughan

Director


Appointed on22 Aug 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rae, Peter Mckay

Director


Appointed on05 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Tjg Secretaries Limited

Corporate Secretary


Appointed on19 Dec 2001

Resigned on21 Feb 2002

individual

IndividualUnited Kingdom

Huntsmoor Limited

corporate-director


Appointed on19 Dec 2001

Resigned on21 Feb 2002

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Events

Old value

26 Mar 2002

Name changeLAW 2364 LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Accounts with accounts type groupAAView
19 May 2022ResolutionRESOLUTIONSView
18 May 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015
Mortgages
  • Charges8
  • Outstanding5
  • Satisfied3

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Frequently asked questions

Where is QUADRANT GROUP LIMITED's headquarters?

QUADRANT GROUP LIMITED's headquarters is located at ENGLAND, BOURNEMOUTH, 41-47 SEABOURNE ROAD, BH5 2HU

What is QUADRANT GROUP LIMITED's industry?

QUADRANT GROUP LIMITED is in the industry of Activities of head offices

What year was QUADRANT GROUP LIMITED started?

QUADRANT GROUP LIMITED was started in 2001

Sources: Companies House