QUADRISE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
QUADRISE INTERNATIONAL LIMITED
COMPANY NUMBER
05587832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/10/2005
(19 years and 1 months old)
WEBSITE
www.quadrisefuels.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Telephone: 02070317321
TPS: No
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Telephone: 70317321
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 |
|---|---|---|
| QUADRISE FUELS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| QUADRISE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| QUADRISE KSA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADRISE INTERNATIONAL 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 QUADRISE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRISE INTERNATIONAL 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 |
|---|---|---|---|---|
|
15/10/2010 - Present (14 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 04/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 210 Past: 64 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
10/10/2005 - Present (19 years and 1 months) 10/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
10/10/2005 - Present (19 years and 1 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRISE FUELS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| QUADRISE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| QUADRISE KSA LIMITED | Company is dissolved | View Report |
| QUADRISE LIMITED | Company is dissolved | View Report |
| QUADRISE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| QUADRISE KSA LIMITED | Company is dissolved | View Report |
| QUADRISE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Andrew John Gowdy Morrison (912301822) Appointed |
| 06/05/2022 | Michael Peter Kirk (920319433) has left the board |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 06/01/2021 | Change in Reg. Office |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 28/01/2020 | MSP CORPORATE SERVICES LIMITED (926205122) has left the board |
| 28/01/2020 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 12/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | Audrey Germaine Caroline Clarke (917650769) has left the board |
| 06/09/2019 | New Company Secretary MSP CORPORATE SERVICES LIMITED (926205122) Appointed |
| 15/12/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | Hemant Maneklal Thanawala (907387859) has left the board |
| 11/01/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 15/09/2016 | Laurence Ian Mutch (906680631) has left the board |
| 05/05/2016 | New Board Member Michael Peter Kirk (920319433) Appointed |
| 11/04/2016 | Ian Williams (910716199) has left the board |
| 10/01/2016 | New Accounts filed |
| 17/12/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 20/02/2014 | Change in Reg. Office |
| 07/12/2013 | New Accounts filed |
| 14/11/2013 | Simon Francis Craige (915508177) has left the board |
| 23/10/2013 | New Annual Return filed |
| 13/03/2013 | New Company Secretary Audrey Germaine Caroline Clarke (917650769) Appointed |
| 13/03/2013 | David Alan Scott (916204264) has left the board |
| 10/01/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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