QUANTRELLE PACKAGING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
QUANTRELLE PACKAGING SOLUTIONS LIMITED
COMPANY NUMBER
03947267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
14/03/2000
(24 years and 8 months old)
WEBSITE
www.quantrelle.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2000
07/04/2000
DISPLAY PACKAGING SOLUTIONS LIMITED
ENFIELD
EN3 7PG
Telephone: 04208804322
TPS: No
Quantrelle House
21 Lockfield Avenue
ENFIELD
EN3 7PG
Telephone: 88043222
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 |
|---|---|---|
| QUANTRELLE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| QUANTRELLE PACKAGING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Anthony Leslie Dear (901261685) has left the board |
| 05/11/2024 | June Elizabeth Dear (906172810) has left the board |
| 05/11/2024 | New Board Member Marie Green (932850165) Appointed |
Credit Risk Overview
Want to learn more about QUANTRELLE PACKAGING SOLUTIONS 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 QUANTRELLE PACKAGING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTRELLE PACKAGING SOLUTIONS 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 |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/11/2016 - Present (8years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/10/2024 - Present (0 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/10/2024 - Present (0 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTRELLE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| QUANTRELLE PACKAGING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Anthony Leslie Dear (901261685) has left the board |
| 05/11/2024 | June Elizabeth Dear (906172810) has left the board |
| 05/11/2024 | New Board Member Marie Green (932850165) Appointed |
| 05/11/2024 | New Board Member Jeffrie Allan Green (932850164) Appointed |
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Keith Lawrence Sabini (923012866) Appointed |
| 30/09/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 15/05/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 08/11/2016 | Anthony James Clifton (921713586) has left the board |
| 08/11/2016 | New Board Member Andrew Jonathan Dear (914979451) Appointed |
| 08/11/2016 | New Board Member Anthony James Clifton (911119061) Appointed |
| 28/10/2016 | New Accounts filed |
| 28/10/2016 | New Board Member Anthony James Clifton (921713586) Appointed |
| 06/04/2016 | New Annual Return filed |
| 03/05/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 15/04/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 09/04/2014 | Change in Reg. Office |
| 03/10/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
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