QUINTETTE LIMITED
QUINTETTE LIMITED is an active private limited company, incorporated on 11 November 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Nash Lane, Stourbridge. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. QUINTETTE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05620561 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NASH WORKS, NASH LANE |
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Address Line 2 | BELBROUGHTON |
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Post Town | STOURBRIDGE |
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County | WEST MIDLANDS |
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Postcode | DY9 9TD |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/11/2024 |
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Last Made Up Date | 11/11/2023 |
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Return
Next Due Date | 09/12/2016 |
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Last Made Up Date | 11/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
QUINTETTE LIMITED
Directors
(The company's officers)
MR PAUL JAMES CHARLES EATON
(~51 year old British national)
28 ALEXANDER AVENUE, DROITWICH, WORCESTERSHIRE, WR9 8NH
- Current Director
- Gives occupation as GRAPHIC DESIGNER
- Usually resident in ENGLAND
Appointed on 11/11/2005
MR MARK WINDSOR MENZIES
(~51 year old British national)
2 HAYDON CLOSE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8QH, UNITED KINGDOM
- Current Director
- Gives occupation as SOFTWARE CONSULTANT
- Usually resident in ENGLAND
Appointed on 11/11/2005
MR DAVID MARK PEARSON
(~59 year old British national)
6 ASHDENE GARDENS, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, DY8 5JQ
- Current Director
- Gives occupation as GRAPHIC DESIGNER
- Usually resident in ENGLAND
Appointed on 11/11/2005
REBECCA LOUISE EATON
(British national)
28 ALEXANDER AVENUE, DROITWICH, WORCESTERSHIRE, WR9 8NH
Appointed on 11/11/2005
Shareholders
(Persons of Significant Control)
Mr Paul James Charles Eaton
(~51 year old British national)
Nash Works, Nash Lane, Belbroughton, Stourbridge, West Midlands, DY9 9TD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/11/2016
Mr Mark Windsor Menzies
(~51 year old British national)
Nash Works, Nash Lane, Belbroughton, Stourbridge, West Midlands, DY9 9TD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/11/2016
Mr David Mark Pearson
(~59 year old British national)
Nash Works, Nash Lane, Belbroughton, Stourbridge, West Midlands, DY9 9TD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/11/2016
Connections
(Shared officers)
GAMBIT NASH LIMITED
- MR PAUL JAMES CHARLES EATON
- MR MARK WINDSOR MENZIES
- MR DAVID MARK PEARSON
HASHSTERS LIMITED
- MR PAUL JAMES CHARLES EATON
- MR MARK WINDSOR MENZIES
- MR DAVID MARK PEARSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
QUINTETTE LIMITED: Maps
Maps show the location of the postcode of the registered office, DY9 9TD.
Map of QUINTETTE LIMITED at local scale
Map of QUINTETTE LIMITED at district scale