Quadpoint Motor Services Ltd

General information

Name:

Quadpoint Motor Services Limited

Office Address:

69 Windsor Road Prestwich M25 0DB Manchester

Number: 03429105

Incorporation date: 1997-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the establishment of Quadpoint Motor Services Ltd, the company located at 69 Windsor Road, Prestwich in Manchester. This means it's been 22 years Quadpoint Motor Services has been on the local market, as the company was registered on 1997/09/04. The firm Companies House Registration Number is 03429105 and the post code is M25 0DB. The company's declared SIC number is 45320 which stands for Retail trade of motor vehicle parts and accessories. Quadpoint Motor Services Limited reported its latest accounts for the financial year up to 2017/09/30. The most recent annual confirmation statement was filed on 2018/09/04.

The company has just one managing director at the current moment running the following firm, namely Lyndsey-Jean W. who's been utilizing the director's duties since 1997/09/04. Since September 2006 Roy L., had been functioning as a director for the firm until the resignation 8 years ago. In addition a different director, namely Steven M. gave up the position one year ago. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Gillian M. as a secretary for the last twenty two years.

Financial data based on annual reports

Company staff

Lyndsey-Jean W.

Role: Director

Appointed: 10 September 2014

Latest update: 11 April 2019

Gillian M.

Role: Secretary

Appointed: 05 September 1997

Latest update: 11 April 2019

People with significant control

Lyndsey W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lyndsey W.
Notified on 23 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Steven M.
Notified on 6 April 2016
Ceased on 23 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 18 September 2019
Confirmation statement last made up date 04 September 2018
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 June 2013
Annual Accounts 12 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 12 June 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 16 June 2015
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts 15 April 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: 2018-07-23 (TM01)
filed on: 19th, October 2018
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
21
Company Age

Similar companies nearby

Closest companies