About

Registered Number: 04197485
Date of Incorporation: 10/04/2001 (24 years ago)
Company Status: Active
Registered Address: 8 Manley Road, Sale, Manchester, M33 4FQ,

 

Having been setup in 2001, Quernstone Ltd has its registered office in Manchester. The companies directors are listed as Glass, George Mcinnes, Glass, Susan, Glass, George Mcinnes, White, Zara Kerry, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLASS, George Mcinnes 10 April 2001 21 November 2010 1
WHITE, Zara Kerry, Dr 01 January 2010 01 June 2012 1
Secretary Name Appointed Resigned Total Appointments
GLASS, George Mcinnes 31 January 2010 - 1
GLASS, Susan 10 April 2001 31 January 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 September 2020
CS01 - N/A 11 April 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 15 April 2018
AA - Annual Accounts 03 December 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 15 January 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 12 April 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
AP01 - Appointment of director 15 January 2013
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 16 May 2011
TM01 - Termination of appointment of director 15 May 2011
AA - Annual Accounts 15 January 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AP01 - Appointment of director 05 April 2010
TM02 - Termination of appointment of secretary 02 April 2010
AP03 - Appointment of secretary 02 April 2010
AA - Annual Accounts 01 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 02 May 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 01 May 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 02 May 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 02 June 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 26 April 2002
RESOLUTIONS - N/A 01 June 2001
RESOLUTIONS - N/A 01 June 2001
RESOLUTIONS - N/A 01 June 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
NEWINC - New incorporation documents 10 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.