QUADRANT NUMBER 1 LIMITED
PARK HOUSE PARK HOUSE, 200 DRAKE STREET, ROCHDALE OL16 1PJ- Active
- Private Limited Company
- Company No. 10595300
- Last Updated: 01 Mar 2024
Company Profile
QUADRANT NUMBER 1 LIMITED was incorporated on Wednesday, February 1, 2017 as a Private Limited Company with registered address in ROCHDALE. QUADRANT NUMBER 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 13 days.
| Name | QUADRANT NUMBER 1 LIMITED |
|---|---|
| Company number | 10595300 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE PARK HOUSE 200 DRAKE STREET ROCHDALE OL16 1PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Emma Kayne Nationality: British |
Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Carl Philip Brown Nationality: British |
Dates: Monday, December 14, 2020 - Friday, February 2, 2024
ownership of shares 75 to 100 percent
|
| Mr John Arthur Gibson Nationality: English |
Dates: Tuesday, December 31, 2019 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
|
| Mr Fraser James Cameron Nationality: British |
Dates: Wednesday, February 1, 2017 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUADRANT NUMBER 1 LIMITED | 01 Feb 2017 |
| TRAFALGAR FLOTILLA LIMITED | 08 Feb 2017 |
| FLOTILLA NUMBER 2 LIMITED | 27 Dec 2017 |
| UNDEFEATED NUMBER 1 LIMITED | 14 Dec 2020 |
| UNICORN NUMBER 1 LIMITED | 24 Dec 2020 |
| QUARDRANT NUMBER 1 LIMITED | 12 Jan 2021 |