QUAD ELECTROACOUSTICS LIMITED
IAG HOUSE, 13/14 GLEBE ROAD, HUNTINGDON PE29 7DL- Active
- Private Limited Company
- Company No. 01388827
- Last Updated: 01 Mar 2024
Company Profile
QUAD ELECTROACOUSTICS LIMITED was incorporated on Thursday, September 14, 1978 as a Private Limited Company with registered address in HUNTINGDON. QUAD ELECTROACOUSTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of electric domestic appliances. This Private Limited Company has been operating for 46 years 1 month and 4 days.
| Name | QUAD ELECTROACOUSTICS LIMITED |
|---|---|
| Company number | 01388827 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IAG HOUSE 13/14 GLEBE ROAD HUNTINGDON PE29 7DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iag Limited 13/14 Glebe Road, PE29 7DL |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pointfield Limited 13 Glebe Road, PE29 7DL |
Dates: Tuesday, November 15, 2016 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-20 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| QUAD ELECTROACOUSTICS LIMITED | 14 Sep 1978 |