Quadrant Group Limited in BOURNEMOUTH

Quadrant Group Limited BOURNEMOUTH

Quadrant Group started in year 2001 as Private Limited Company with registration number 04343035. The Quadrant Group company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bournemouth at 41-47 Seabourne Road. Postal code: BH5 2HU. Since 2002-03-26 Quadrant Group Limited is no longer carrying the name Law 2364.

At the moment there are 4 directors in the the company, namely Peter R., Timothy M. and Michael M. and others. In addition one secretary - Timothy M. - is with the firm. At the moment 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.

Quadrant Group Limited Address / Contact

Office Address	41-47 Seabourne Road
Town	Bournemouth
Post code	BH5 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04343035
Date of Incorporation	Wed, 19th Dec 2001
Industry	Activities of head offices
End of financial Year	31st May
Company age	23 years old
Account next due date	Fri, 28th Feb 2025 (298 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Peter R.

Position: Director

Appointed: 05 December 2017

Timothy M.

Position: Secretary

Appointed: 26 June 2014

Timothy M.

Position: Director

Appointed: 26 June 2014

Michael M.

Position: Director

Appointed: 22 August 2012

Jeff S.

Position: Director

Appointed: 21 February 2002

Stephen W.

Position: Director

Appointed: 29 October 2014

Resigned: 31 August 2021

Stewart R.

Position: Secretary

Appointed: 21 November 2012

Resigned: 02 June 2014

David C.

Position: Director

Appointed: 21 February 2002

Resigned: 12 February 2024

Lorraine R.

Position: Secretary

Appointed: 21 February 2002

Resigned: 21 November 2012

Huntsmoor Limited

Position: Corporate Director

Appointed: 19 December 2001

Resigned: 21 February 2002

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 19 December 2001

Resigned: 21 February 2002

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2001

Resigned: 21 February 2002

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Quadrant Topco Limited from Bournemouth, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is David C. This PSC has significiant influence or control over the company,.

Quadrant Topco Limited

41-47 Seabourne Road, Bournemouth, BH5 2HU, England

Legal authority	Companies Ac
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	1537338
Notified on	16 January 2024
Nature of control:	75,01-100% shares

David C.

Notified on	6 April 2016
Ceased on	16 January 2024
Nature of control:	significiant influence or control

Company previous names

Law 2364	March 26, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-05-31 filed on: 27th, September 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-05-31 filed on: 27th, September 2023	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2022-05-31 filed on: 27th, October 2022	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2021-05-31 filed on: 24th, January 2022	accounts	Free Download (37 pages)
MA	Memorandum and Articles of Association filed on: 18th, December 2021	incorporation	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 18th, December 2021	incorporation	Free Download (25 pages)
AA	Group of companies' accounts made up to 2020-05-31 filed on: 11th, June 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2019-05-31 filed on: 1st, October 2019	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2018-05-31 filed on: 14th, September 2018	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2017-05-31 filed on: 21st, September 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2016-05-31 filed on: 21st, February 2017	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 7th, December 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2015-05-31 filed on: 21st, September 2015	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2014-05-31 filed on: 6th, March 2015	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 23rd, December 2014	annual return
AA	Group of companies' accounts made up to 2013-05-31 filed on: 8th, January 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 6th, December 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-05-31 filed on: 2nd, October 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-19 filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-05-31 filed on: 10th, October 2011	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2010-05-31 filed on: 12th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-19 filed on: 29th, December 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-05-31 filed on: 27th, October 2009	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2008-05-31 filed on: 28th, January 2009	accounts	Free Download (24 pages)
363a	Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
363a	Period up to 2007-12-21 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-21 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2007-05-31 filed on: 18th, December 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2007-05-31 filed on: 18th, December 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2006-05-31 filed on: 25th, January 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2006-05-31 filed on: 25th, January 2007	accounts	Free Download (24 pages)
363a	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-05-30 filed on: 5th, April 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2005-05-30 filed on: 5th, April 2006	accounts	Free Download (23 pages)
363a	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-05-31 filed on: 2nd, March 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2004-05-31 filed on: 2nd, March 2005	accounts	Free Download (22 pages)
363s	Period up to 2005-01-26 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-01-26 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (8 pages)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 10th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 10th, September 2003	accounts	Free Download (14 pages)
363s	Period up to 2003-01-20 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-20 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/05/03 filed on: 6th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/05/03 filed on: 6th, March 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2001	incorporation	Free Download (38 pages)
NEWINC	Incorporation filed on: 19th, December 2001	incorporation	Free Download (38 pages)

Quadrant Group Limited BOURNEMOUTH

Quadrant Group Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Timothy M.

Timothy M.

Michael M.

Jeff S.

Stephen W.

Stewart R.

David C.

Lorraine R.

Huntsmoor Limited

Huntsmoor Nominees Limited

Tjg Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us