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QUAD FINANCE LIMITED
Non-Trading
General Information
NAME
QUAD FINANCE LIMITED
COMPANY NUMBER
01088907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/12/1972
(51 years and 7 months old)
WEBSITE
http://sytner.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTERSHIRE
LE19 1ST
2 Penman Way
Grove Park
Enderby
Leicester, Leicestershire
LE19 1ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILLIAM JACKS LIMITED | Non-Trading | View Report |
QUAD FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: Adam Collinson (913637591) has left the board |
Credit Risk Overview
Want to learn more about QUAD FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUAD FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUAD FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2006 - Present (18 years and 3 months) Born in Nov 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 46 |
View Report |
13/07/2023 - Present (1 years and 1 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 83 Past: 0 |
View Report |
Director: 14/06/1992 - 04/05/1993 (10 months) Secretary: 14/06/1992 - 04/05/1993 (10 months) Born in Jul 1925 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 18 |
View Report |
14/06/1992 - Present (32 years and 2 months) Born in Mar 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 32 |
View Report |
Director: 04/05/1993 - 19/03/1999 (5 years and 10 months) Secretary: 04/05/1993 - 19/03/1999 (5 years and 10 months) Born in Mar 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 48 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: Adam Collinson (913637591) has left the board |
Date: 18/07/2023 | Event: New Board Member Simon Moorhouse (931125226) Appointed |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: New Accounts filed |
Date: 18/07/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 15/09/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 19/06/2015 | Event: New Confirmation Statement filed |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 18/09/2014 | Event: New Board Member Adam Collinson (913637591) Appointed |
Date: 08/07/2014 | Event: New Confirmation Statement filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 06/07/2013 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Accounts filed |
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