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QUADRANT EPP UK LTD.

Learn more about QUADRANT EPP UK LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT, WOODHOUSE ROAD, TODMORDEN, LANCASHIRE, OL14 5TP

QUADRANT EPP UK LTD. on the map

Company type: Private Limited Company
Company number: 00737856
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.15
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.08.03

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 6941798
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.04
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APPOINTMENT TERMINATED, SECRETARY SIMON YATES
Form type: TM02
Date: 2015.06.15
£2.95
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SECRETARY APPOINTED MS SIAN EMILY RUDDY
Form type: AP03
Date: 2015.06.15
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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2015.02.25
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.23
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12/11/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH KLEINER
Form type: TM01
Date: 2013.07.23
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DIRECTOR APPOINTED MR PETRUS ANDRE MARIE VAN DAMME
Form type: AP01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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SECRETARY APPOINTED MR SIMON ROBERT YATES
Form type: AP03
Date: 2013.07.19
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APPOINTMENT TERMINATED, SECRETARY MARK HILL
Form type: TM02
Date: 2013.07.18
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.17
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.06
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ADOPT ARTICLES 24/02/2012
Form type: RES01
Date: 2012.03.06
Child documents:
Document type: ANNOTATION
Date: 2012.03.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.21
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.15
£2.95
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SECTION 175 CONFLICTS OF INTEREST IN THE COMPANY 17/11/2011
Form type: RES13
Date: 2011.12.08
£2.95
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DIRECTOR APPOINTED MR RONALD ENGELBERTINK
Form type: AP01
Date: 2010.11.16
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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DIRECTOR APPOINTED MR CHRISTOPH KLEINER
Form type: AP01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HURBERTUS AMKREUTZ
Form type: TM01
Date: 2010.11.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH PENDLEBURY / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOE NORWOOD / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HURBERTUS ANTONIUS BARBARA AMKREUTZ / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK HILL / 16/11/2009
Form type: CH03
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM:, 83 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 1LA
Form type: 287
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.03

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Company directors and board members:

SIAN EMILY RUDDY (current)
Secretary, 2015.06.05
QUADRANT, WOODHOUSE ROAD TODMORDEN , LANCASHIRE
OL14 5TP
RONALD ENGELBERTINK (current)
Director, CFO, 2010.11.08
QUADRANT EPP NEDERLAND BV ANTHONY FOKKERWEG 2 7600 , ALMELO
NETHERLANDS
JOE NORWOOD (current)
Director, AREA SALES DIRECTOR, 2006.12.01
QUADRANT, WOODHOUSE ROAD TODMORDEN , LANCASHIRE
OL14 5TP
STEPHEN KEITH PENDLEBURY (current)
Director, GLOBLE QUESH MANAGER, 1998.11.01
QUADRANT, WOODHOUSE ROAD TODMORDEN , LANCASHIRE
OL14 5TP
PETRUS ANDRE MARIE VAN DAMME (current)
Director, CEO, 2013.07.23
QUADRANT, WOODHOUSE ROAD TODMORDEN , LANCASHIRE
OL14 5TP
MARK ANTHONY HILL (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.02.01 - 2013.05.31
QUADRANT, WOODHOUSE ROAD TODMORDEN , LANCASHIRE
OL14 5TP
BERT KIST (resigned)
Secretary, DIRECTOR, 1995.08.01 - 1998.11.01
1 TURPINS CHASE , WELWYN
AL6 0RP, HERTFORDSHIRE
JAYANT PATEL (resigned)
Secretary, 1998.11.01 - 2007.02.01
33 LONG LEY , WELWYN GARDEN CITY
AL7 2HE, HERTFORDSHIRE
ROB PAULISSEN (resigned)
Secretary, 1991.12.15 - 1995.08.01
3 OAKLANDS RISE , WELWYN
AL6 0RH, HERTFORDSHIRE
SIMON ROBERT YATES (resigned)
Secretary, 2013.07.12 - 2015.06.05
QUADRANT, WOODHOUSE ROAD TODMORDEN , LANCASHIRE
OL14 5TP
HURBERTUS ANTONIUS BARBARA AMKREUTZ (resigned)
Director, FINANCE DIRECTOR, 2001.10.18 - 2010.11.08
I P NOORD R TAVERNIERLAAN 2 8700 , TIELT
BELGIUM
STEPEHEN JOHN DUCKWORTH (resigned)
Director, SALES DIRECTOR, 1994.08.01 - 1996.04.01
68 CHURCH STREET HARSTON , CAMBRIDGE
CB2 5NR
SIDNEY JOHN GILL (resigned)
Director, MANUFACTURING DIRECTOR, 1994.08.01 - 1999.05.31
5 MANOR CLOSE , LETCHWORTH
SG6 3NN, HERTFORDSHIRE
ROBERT GEOFFREY ARTHUR GOODSELL (resigned)
Director, SALES + MARKETING, 1999.01.04 - 2001.12.07
OAKDENE 33 ALDERSHOT ROAD , FLEET
GU13 9NW, HAMPSHIRE
JOHANNUS WILHELMUS HILLEGE (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1996.10.31
LANG GRACHTJE 6 , MAASTRICHT
6211 JG, NEDERLAND
MICHAEL JOHN KALLAWAY (resigned)
Director, 1991.12.15 - 1995.01.01
12 GILPINS RIDE , BERKHAMSTED
HP4 2PD, HERTFORDSHIRE
BERT KIST (resigned)
Director, 1995.08.01 - 1998.11.01
1 TURPINS CHASE , WELWYN
AL6 0RP, HERTFORDSHIRE
CHRISTOPH KLEINER (resigned)
Director, PRESIDENT QEPP, 2010.11.08 - 2013.07.23
QUADRANT EPP AG LTD HARDSTRASSE 5 5600 , LENZBURG
SWITZERLAND
ANN MCCANN (resigned)
Director, CUSTOMERS & PERSONNEL, 1995.08.01 - 1996.04.01
5 MONKS HORTON WAY , ST ALBANS
AL1 4HA, HERTFORDSHIRE
CHRIS MULDER (resigned)
Director, 1998.12.22 - 2001.10.18
PIEPENBROCKLAAN 7 WAALRE , THE NETHERLANDS
FOREIGN, 5583 GE
MARK NAESSENS (resigned)
Director, FINANCIAL, 1994.08.01 - 1998.07.01
TROLIEBERG 12 , KESSEL LO
B 3010
BELGIUM
DAVID GARTON OSWALD (resigned)
Director, 1991.12.15 - 1996.11.25
30 HIGH OAKS ROAD , WELWYN GARDEN CITY
AL8 7BH, HERTFORDSHIRE
ROB PAULISSEN (resigned)
Director, 1991.12.15 - 1995.08.01
3 OAKLANDS RISE , WELWYN
AL6 0RH, HERTFORDSHIRE
MICHAEL CHRISTOPHER SCOTT (resigned)
Director, SALES DIRECTOR, 1996.04.01 - 1998.07.01
1 TREENEUK CLOSE , CHESTERFIELD
S40 3RR, DERBYSHIRE
ETIENNE HENRI REMI VAN DAELE (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 1998.12.22
PONTWEG 20 , 8700 TIELT
BELGIUM
BERNARDUS ADRIANUS VAN KOOTEN (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 1996.11.01
CHARLES BELTJENSLAAN 25 , SITTARD
6135 AE
THE NETHERLANDS

Companies near to QUADRANT EPP UK LTD.

Information about the Private Limited Company QUADRANT EPP UK LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data