About

Registered Number: 04768193
Date of Incorporation: 18/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Here East, 14 East Bay Lane, London, E15 2GW,

 

Based in London, Quadient International Supply Ltd was founded on 18 May 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Wilson, Melissa Sarah, Neuburger, Frederic, Brashaw, Clive Jason, Leuch, Martin are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEUBURGER, Frederic 24 September 2008 - 1
LEUCH, Martin 09 September 2003 31 October 2004 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Melissa Sarah 03 June 2020 - 1
BRASHAW, Clive Jason 31 October 2005 09 November 2006 1

Filing History

Document Type Date
AP03 - Appointment of secretary 16 June 2020
TM02 - Termination of appointment of secretary 16 June 2020
CS01 - N/A 28 May 2020
RESOLUTIONS - N/A 28 January 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 28 May 2019
AD01 - Change of registered office address 05 November 2018
AA - Annual Accounts 02 November 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 05 November 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 28 June 2012
CH03 - Change of particulars for secretary 28 June 2012
AP01 - Appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 28 November 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 18 May 2007
288a - Notice of appointment of directors or secretaries 05 December 2006
288b - Notice of resignation of directors or secretaries 05 December 2006
AA - Annual Accounts 13 October 2006
363a - Annual Return 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
287 - Change in situation or address of Registered Office 19 June 2006
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
AA - Annual Accounts 04 October 2005
AA - Annual Accounts 04 October 2005
363a - Annual Return 11 August 2005
353 - Register of members 11 August 2005
225 - Change of Accounting Reference Date 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
363s - Annual Return 18 June 2004
MEM/ARTS - N/A 15 April 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
287 - Change in situation or address of Registered Office 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
CERTNM - Change of name certificate 09 September 2003
CERTNM - Change of name certificate 21 July 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.