QUADRILLE PUBLISHING LIMITED
Active - Accounts Filed
General Information
NAME
QUADRILLE PUBLISHING LIMITED
COMPANY NUMBER
02904972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
04/03/1994
(30 years and 8 months old)
WEBSITE
hardiegrant.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/07/2016
06/12/2023
HARDIE GRANT UK LIMITED
View all previous names
LONDON
SW11 7BW
Telephone: 02076017500
TPS: No
5th & 6th Floors
52-54 Southwark Street
London
SE1 1UN
Telephone: 76017500
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
SW11 7BW
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 |
|---|---|---|
| HARDIE GRANT PUBLISHING PTY LTD | N/A | N/A |
| HARDIE GRANT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | David Seeven Ersapah (926946241) has left the board |
| 10/10/2023 | Stephen Graeme King (918146534) has left the board |
Credit Risk Overview
Want to learn more about QUADRILLE PUBLISHING 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 QUADRILLE PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRILLE PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2023 - Present (1 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 66 Past: 7 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 69 Past: 17 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/1994 - Present (30 years and 8 months) 04/03/1994 - Present (30 years and 8 months) 04/03/1994 - Present (30 years and 8 months) 04/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARDIE GRANT PTY LTD | N/A | N/A |
| HARDIE GRANT PUBLISHING PTY LTD | N/A | N/A |
| HARDIE GRANT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | David Seeven Ersapah (926946241) has left the board |
| 10/10/2023 | Stephen Graeme King (918146534) has left the board |
| 10/10/2023 | Julie Anne Pinkham (913851337) has left the board |
| 10/10/2023 | Alexander Beresford Grant (913851335) has left the board |
| 10/10/2023 | New Company Secretary Sinead Mary Martin (931439800) Appointed |
| 10/10/2023 | New Board Member Thomas Daryl Weldon (905262348) Appointed |
| 10/10/2023 | New Board Member Robert Angus Waddington (922370578) Appointed |
| 10/10/2023 | New Board Member Mark William Gardiner (906497668) Appointed |
| 22/09/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | Stephen King (918748413) has left the board |
| 08/05/2020 | Russell Alastair Lovat Barclay (912184480) has left the board |
| 08/05/2020 | New Company Secretary David Seeven Ersapah (926946241) Appointed |
| 14/12/2019 | New Accounts filed |
| 16/08/2019 | Vincent Patrick Smith (904637419) has left the board |
| 17/06/2019 | David Fitzsimons (906626037) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 20/09/2017 | Helen Jane Lewis (909637563) has left the board |
| 21/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 10/11/2014 | Nicola Jane O'Shea (904901578) has left the board |
| 10/11/2014 | New Accounts filed |
| 15/10/2014 | Change in Reg. Office |
| 06/09/2014 | Alison Julia Bewlay Cathie (901673600) has left the board |
| 19/05/2014 | New Confirmation Statement filed |
| 15/05/2014 | Melanie Gray (916829876) has left the board |
| 09/05/2014 | New Company Secretary Stephen King (918748413) Appointed |
| 01/10/2013 | Alexander Beresford Grant (918146564) has left the board |
| 01/10/2013 | Julie Anne Pinkham (918146469) has left the board |
| 01/10/2013 | New Board Member Julie Anne Pinkham (913851337) Appointed |
| 01/10/2013 | New Board Member Alexander Beresford Grant (913851335) Appointed |
| 24/09/2013 | New Board Member Stephen Graeme King (918146534) Appointed |
| 24/09/2013 | New Board Member Alexander Beresford Grant (918146564) Appointed |
| 24/09/2013 | New Board Member David Fitzsimons (906626037) Appointed |
| 24/09/2013 | New Board Member Julie Anne Pinkham (918146469) Appointed |
| 11/09/2013 | Fiona Christine Campbell (900280752) has left the board |
| 11/09/2013 | David James Scott Cooksey (912723898) has left the board |
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