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- QUARRYVALE ONE LIMITED
QUARRYVALE ONE LIMITED
Active - Accounts Filed
General Information
NAME
QUARRYVALE ONE LIMITED
COMPANY NUMBER
03118888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/10/1995
(29 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/10/1995
11/12/1995
TRUSHELFCO (NO.2122) LIMITED
Previous Names
27/10/1995 11/12/1995 TRUSHELFCO (NO.2122) LIMITED
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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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 |
---|---|---|
AVIVA LIFE & PENSIONS UK LIMITED | N/A | N/A |
QUARRYVALE ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUARRYVALE ONE 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 QUARRYVALE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUARRYVALE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 30/09/1998 - Present (26 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
26/02/2021 - Present (3 years and 10 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 70 |
View Report |
Charles William Grant Herriott 16/09/2021 - Present (3 years and 3 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 85 |
View Report |
27/10/1995 - Present (29 years and 2 months) Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 572 |
View Report |
27/10/1995 - Present (29 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 2229 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Board Member Charles William Grant Herriott (928120556) Appointed |
Date: 21/09/2021 | Event: New Board Member Charles William Grant Herriott (928120556) Appointed |
Date: 25/05/2021 | Event: New Board Member Ian Shervell (923818060) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: Lara Nicole Weaver (926433131) has left the board |
Date: 18/11/2019 | Event: New Board Member Lara Nicole Weaver (926433131) Appointed |
Date: 15/10/2019 | Event: Barry Steven Hill (916503459) has left the board |
Date: 09/10/2019 | Event: New Board Member Anne-Sophie Claire Eveno (926313181) Appointed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 27/09/2019 | Event: Antony Christie (920848137) has left the board |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Confirmation Statement filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 23/08/2016 | Event: New Accounts filed |
Date: 11/08/2016 | Event: New Confirmation Statement filed |
Date: 27/05/2016 | Event: New Board Member Antony Christie (920848137) Appointed |
Date: 27/05/2016 | Event: Robert Benjamin Stirling (911120159) has left the board |
Date: 27/05/2016 | Event: New Accounts filed |
Date: 02/08/2015 | Event: New Confirmation Statement filed |
Date: 07/07/2015 | Event: Ian Bryan Womack (903390200) has left the board |
Date: 24/06/2015 | Event: New Board Member Barry Steven Hill (916503459) Appointed |
Date: 24/06/2015 | Event: New Accounts filed |
Date: 23/08/2014 | Event: New Confirmation Statement filed |
Date: 18/12/2013 | Event: Richard Peter Jones (907658420) has left the board |
Date: 25/09/2013 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Confirmation Statement filed |
Date: 16/10/2012 | Event: New Accounts filed |
Date: 24/09/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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