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QUATERNION HOUSE LIMITED - River House, 6 Firs Path, Leighton Buzzard, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 07045011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- River House
- 6 Firs Path
- Leighton Buzzard
- Bedfordshire
- LU7 3JG
- England River House, 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG, England UK
Management
- Managing Directors
- ROLT, Neville Francis Caswall
- TISMA, Peter John
- Company secretaries
- ROLT, Neville
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-15
- Age Of Company 2009-10-15 14 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Peter John Tisma
- Mr Neville Francis Caswall Rolt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORDIC PURE INTL LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-11-26
- Last Date: 2019-10-15
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QUATERNION HOUSE LIMITED Company Description
- QUATERNION HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 07045011. Its current trading status is "live". It was registered 2009-10-15. It was previously called NORDIC PURE INTL LTD. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at River House .
Get QUATERNION HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quaternion House Limited - River House, 6 Firs Path, Leighton Buzzard, Bedfordshire, United Kingdom
- 2009-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-15) - CH01
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accounts-with-accounts-type-micro-entity (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-29) - AA
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confirmation-statement-with-no-updates (2018-10-29) - CS01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-01-10) - GAZ1
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confirmation-statement-with-updates (2017-01-10) - CS01
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gazette-filings-brought-up-to-date (2017-01-11) - DISS40
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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gazette-filings-brought-up-to-date (2016-01-26) - DISS40
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gazette-notice-compulsory (2016-01-12) - GAZ1
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-19) - AD01
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gazette-filings-brought-up-to-date (2015-02-26) - DISS40
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gazette-notice-compulsory (2015-02-17) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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change-account-reference-date-company-previous-extended (2013-01-03) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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certificate-change-of-name-company (2011-03-15) - CERTNM
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termination-director-company-with-name (2011-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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accounts-with-accounts-type-dormant (2011-07-27) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-18) - AD01
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capital-allotment-shares (2009-11-17) - SH01
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appoint-person-secretary-company-with-name (2009-11-17) - AP03
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appoint-person-director-company-with-name (2009-11-17) - AP01
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termination-director-company-with-name (2009-10-22) - TM01
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incorporation-company (2009-10-15) - NEWINC