Quarmby Promotions Limited in Meridian Business Park LEICESTER

Quarmby Promotions Limited LEICESTER

Quarmby Promotions started in year 2001 as Private Limited Company with registration number 04229053. The Quarmby Promotions company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Leicester at 11 Merus Court. Postal code: LE19 1RJ. Since August 7, 2001 Quarmby Promotions Limited is no longer carrying the name Inhoco 2340.

The company has 2 directors, namely Jürgen S., Garry H.. Of them, Garry H. has been with the company the longest, being appointed on 4 September 2001 and Jürgen S. has been with the company for the least time - from 1 January 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quarmby Promotions Limited Address / Contact

Office Address	11 Merus Court
Office Address2	Meridian Business Park
Town	Leicester
Post code	LE19 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04229053
Date of Incorporation	Tue, 5th Jun 2001
Industry	Manufacture of other articles of paper and paperboard n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Jürgen S.

Position: Director

Appointed: 01 January 2022

Garry H.

Position: Director

Appointed: 04 September 2001

Karsten B.

Position: Director

Appointed: 15 November 2018

Resigned: 31 December 2021

Daniel B.

Position: Director

Appointed: 01 January 2013

Resigned: 31 December 2018

Jonathan R.

Position: Secretary

Appointed: 20 June 2008

Resigned: 30 January 2013

Harry W.

Position: Secretary

Appointed: 20 March 2008

Resigned: 06 May 2008

Andrew T.

Position: Director

Appointed: 07 November 2005

Resigned: 31 January 2008

Andrew W.

Position: Secretary

Appointed: 07 March 2003

Resigned: 20 March 2008

Martin L.

Position: Director

Appointed: 04 September 2001

Resigned: 14 March 2003

Martin L.

Position: Secretary

Appointed: 04 September 2001

Resigned: 07 March 2003

Peter P.

Position: Secretary

Appointed: 14 August 2001

Resigned: 04 September 2001

Elmar H.

Position: Director

Appointed: 02 August 2001

Resigned: 07 November 2005

Richard B.

Position: Secretary

Appointed: 02 August 2001

Resigned: 14 August 2001

Richard B.

Position: Director

Appointed: 02 August 2001

Resigned: 07 November 2005

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 05 June 2001

Resigned: 02 August 2001

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 05 June 2001

Resigned: 02 August 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Katz Gmbh & Co. Kg from 76599 Weisenbach, Germany. This PSC is classified as "a gmbh", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Katz Gmbh & Co. Kg

2 Hauptstrasse 2, 76599 Weisenbach, Germany

Legal authority	German Law
Legal form	Gmbh
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 2340	August 7, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, January 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, January 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 11th, March 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 16th, February 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 10th, March 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 18th, February 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 16th, February 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 24th, February 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to June 5, 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 24, 2016: 940494.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2015 filed on: 11th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to June 5, 2015 with full list of members filed on: 20th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 20, 2015: 940494.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 17th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to June 5, 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 16th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 5, 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 7th, August 2013	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 21st, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to June 5, 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 14th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to June 5, 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 27th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to June 5, 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2008 filed on: 22nd, January 2010	accounts	Free Download (19 pages)
363a	Annual return made up to July 9, 2009 filed on: 9th, July 2009	annual return	Free Download (3 pages)
363a	Annual return made up to June 20, 2008 filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2007 filed on: 20th, May 2008	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (18 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2005 filed on: 29th, September 2006	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2005 filed on: 29th, September 2006	accounts	Free Download (18 pages)
363a	Annual return made up to July 5, 2006 filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 5, 2006 filed on: 5th, July 2006	annual return	Free Download (2 pages)
AA	Accounts made up to May 31, 2005 filed on: 14th, February 2006	accounts	Free Download (18 pages)
AA	Accounts made up to May 31, 2005 filed on: 14th, February 2006	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 19th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 19th, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (3 pages)
AA	Accounts made up to May 31, 2004 filed on: 16th, February 2005	accounts	Free Download (18 pages)
AA	Accounts made up to May 31, 2004 filed on: 16th, February 2005	accounts	Free Download (18 pages)
363s	Annual return made up to June 15, 2004 filed on: 15th, June 2004	annual return	Free Download (3 pages)
363s	Annual return made up to June 15, 2004 filed on: 15th, June 2004	annual return	Free Download (3 pages)
363(288)	Annual return made up to June 15, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts made up to May 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (18 pages)
AA	Accounts made up to May 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (18 pages)
363s	Annual return made up to August 5, 2003 filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 5, 2003 filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Accounts made up to May 31, 2002 filed on: 7th, March 2003	accounts	Free Download (17 pages)
AA	Accounts made up to May 31, 2002 filed on: 7th, March 2003	accounts	Free Download (17 pages)
363s	Annual return made up to July 25, 2002 filed on: 25th, July 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to July 25, 2002 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to July 25, 2002 filed on: 25th, July 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to July 25, 2002 (Secretary resigned;director resigned)	annual return
225	Accounting reference date shortened from 30/06/02 to 31/05/02 filed on: 24th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/05/02 filed on: 24th, September 2001	accounts	Free Download (1 page)

Quarmby Promotions Limited LEICESTER

Quarmby Promotions Limited Address / Contact

Company Information / Profile

Company staff

Jürgen S.

Garry H.

Karsten B.

Daniel B.

Jonathan R.

Harry W.

Andrew T.

Andrew W.

Martin L.

Martin L.

Peter P.

Elmar H.

Richard B.

Richard B.

A B & C Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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