QUADRANT PHS U.K. LIMITED
Company is dissolved
General Information
NAME
QUADRANT PHS U.K. LIMITED
COMPANY NUMBER
02761890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
04/11/1992
(32years old)
WEBSITE
www.quadrantplastics.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
04/03/1997
19/10/2005
POLY HI SOLIDUR U.K. LTD.
View all previous names
LONDON
EC4A 4AB
Telephone: 01706811000
TPS: Yes
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
Want to learn more about QUADRANT PHS U.K. LIMITED?
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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 |
|---|---|---|
| MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED | Active - Accounts Filed | View Report |
| QUADRANT PHS U.K. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2022 | New Board Member Ronald Engelbertink (915570776) Appointed |
| 06/04/2022 | New Board Member Ronald Engelbertink (915570776) Appointed |
| 05/11/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about QUADRANT PHS U.K. 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 QUADRANT PHS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRANT PHS U.K. 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 |
|---|---|---|---|---|
|
Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 128 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 123 Past: 472 |
View Report |
|
Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2022 | New Board Member Ronald Engelbertink (915570776) Appointed |
| 06/04/2022 | New Board Member Ronald Engelbertink (915570776) Appointed |
| 05/11/2020 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 28/02/2019 | David Lively (924159483) has left the board |
| 28/02/2019 | Sian Emily Ruddy (919852628) has left the board |
| 28/02/2019 | Stefan Willing (924193730) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 15/01/2018 | New Board Member Stefan Willing (924193730) Appointed |
| 04/01/2018 | Petrus Andre Marie Van Damme (918003275) has left the board |
| 04/01/2018 | New Board Member David Lively (924159483) Appointed |
| 10/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 24/04/2017 | Stephen Keith Pendlebury (906082367) has left the board |
| 23/12/2016 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 21/11/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 17/06/2015 | Simon Robert Yates (917994020) has left the board |
| 17/06/2015 | New Company Secretary Sian Emily Ruddy (919852628) Appointed |
| 08/11/2014 | New Confirmation Statement filed |
| 26/07/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | Simon Robert Yates (917992596) has left the board |
| 01/08/2013 | New Board Member Petrus Andre Marie Van Damme (918003275) Appointed |
| 01/08/2013 | Petrus Andre Marie Van Damme (918006164) has left the board |
| 27/07/2013 | New Accounts filed |
| 26/07/2013 | Christoph Kleiner (915553404) has left the board |
| 26/07/2013 | New Board Member Petrus Andre Marie Van Damme (918006164) Appointed |
| 23/07/2013 | New Board Member Simon Robert Yates (917992596) Appointed |
| 22/07/2013 | Mark Anthony Hill (911980980) has left the board |
| 13/11/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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