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THE QUARR GROUP LIMITED - Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, United Kingdom
Company Information
- Company registration number
- 02688985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mountbatten Business Park
- Jackson Close
- Portsmouth
- Hampshire
- PO6 1US
- England Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, PO6 1US, England UK
Management
- Managing Directors
- HOWELLS, Christopher Charles
- HOWELLS, Deborah Jane
- INGRAM, Simon James
- PENGELLY, Graham John
- RUSSELL, Mark John
- WARREN, Brian Stuart
- WILLIAMS, Nelson Daniel
- Company secretaries
- JAMESON, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-19
- Age Of Company 1992-02-19 32 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- The Quarr Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISLAND GROUP 90 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
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THE QUARR GROUP LIMITED Company Description
- THE QUARR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02688985. Its current trading status is "live". It was registered 1992-02-19. It was previously called ISLAND GROUP 90 LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-09.It can be contacted at Mountbatten Business Park .
Get THE QUARR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Quarr Group Limited - Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, United Kingdom
- 1992-02-19
- 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 2021
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accounts-with-accounts-type-full (2021-03-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-04) - AA
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confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-08-14) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-05) - AD01
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accounts-with-accounts-type-group (2019-02-04) - AA
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confirmation-statement-with-no-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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notification-of-a-person-with-significant-control (2018-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-08) - PSC07
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resolution (2018-01-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-17) - SH08
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capital-variation-of-rights-attached-to-shares (2018-01-17) - SH10
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capital-return-purchase-own-shares (2018-02-19) - SH03
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capital-cancellation-shares (2018-02-19) - SH06
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confirmation-statement-with-updates (2018-10-10) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-04) - AP03
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resolution (2018-01-15) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-19) - CS01
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accounts-with-accounts-type-group (2017-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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resolution (2017-11-10) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-21) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
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capital-allotment-shares (2016-02-02) - SH01
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statement-of-companys-objects (2016-02-02) - CC04
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capital-variation-of-rights-attached-to-shares (2016-02-02) - SH10
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capital-name-of-class-of-shares (2016-02-02) - SH08
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resolution (2016-02-02) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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change-person-director-company-with-change-date (2015-10-14) - CH01
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accounts-with-accounts-type-group (2015-10-09) - AA
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accounts-with-accounts-type-group (2015-02-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-29) - TM01
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appoint-person-director-company-with-name (2013-08-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-group (2013-12-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-group (2011-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-02-27) - CH01
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change-person-secretary-company-with-change-date (2010-02-27) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-20) - AA
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resolution (2009-03-27) - RESOLUTIONS
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legacy (2009-03-27) - 169
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legacy (2009-03-19) - 363a
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accounts-with-accounts-type-group (2009-09-09) - AA
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legacy (2009-10-18) - MG02
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legacy (2009-06-01) - 403a
keyboard_arrow_right 2008
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resolution (2008-08-06) - RESOLUTIONS
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legacy (2008-06-23) - 88(2)
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legacy (2008-02-26) - 363s
keyboard_arrow_right 2007
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legacy (2007-12-07) - 287
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-04-12) - 363s
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accounts-with-accounts-type-full (2007-03-01) - AA
keyboard_arrow_right 2006
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legacy (2006-03-21) - 363s
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legacy (2006-07-19) - 169
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-10) - AA
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auditors-resignation-company (2005-04-07) - AUD
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legacy (2005-03-21) - 363s
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legacy (2005-11-10) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-17) - AA
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legacy (2004-11-16) - 88(2)R
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legacy (2004-10-13) - 395
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legacy (2004-09-02) - 403a
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legacy (2004-03-23) - 363s
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legacy (2004-03-05) - 395
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legacy (2004-01-28) - 88(2)R
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-14) - AA
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resolution (2003-05-21) - RESOLUTIONS
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legacy (2003-04-13) - 363s
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legacy (2003-08-21) - 395
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accounts-with-accounts-type-full (2003-09-26) - AA
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memorandum-articles (2003-06-12) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-04-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-16) - AA
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legacy (2001-03-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-14) - AA
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legacy (2000-03-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-25) - 395
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certificate-change-of-name-company (1999-04-23) - CERTNM
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legacy (1999-03-23) - 363s
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-09-01) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-16) - AA
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auditors-resignation-company (1998-07-21) - AUD
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legacy (1998-05-06) - 288a
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legacy (1998-05-06) - 288b
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legacy (1998-02-24) - 363s
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accounts-with-accounts-type-full (1998-02-23) - AA
keyboard_arrow_right 1997
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legacy (1997-01-14) - 225(1)
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legacy (1997-02-06) - 288a
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legacy (1997-03-12) - 363s
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legacy (1997-05-07) - 288c
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legacy (1997-08-12) - 288b
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legacy (1997-08-18) - 288c
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resolution (1997-12-11) - RESOLUTIONS
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legacy (1997-08-01) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-12) - 288
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legacy (1996-02-28) - 363s
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legacy (1996-08-23) - 395
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legacy (1996-08-05) - 403a
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resolution (1996-09-09) - RESOLUTIONS
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legacy (1996-09-25) - 288
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accounts-with-accounts-type-full (1996-09-09) - AA
keyboard_arrow_right 1995
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legacy (1995-06-16) - 288
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resolution (1995-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-06-09) - AA
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resolution (1995-04-28) - RESOLUTIONS
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legacy (1995-04-28) - 122
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legacy (1995-02-27) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-01-10) - 288
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legacy (1994-03-15) - 363s
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accounts-with-accounts-type-full (1994-06-03) - AA
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resolution (1994-06-12) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-02-04) - 395
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legacy (1993-02-10) - 225(1)
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legacy (1993-03-26) - 395
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legacy (1993-02-26) - 363s
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legacy (1993-03-26) - 403a
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resolution (1993-04-14) - RESOLUTIONS
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resolution (1993-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-07) - AA
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legacy (1993-08-12) - 88(2)R
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memorandum-articles (1993-08-12) - MEM/ARTS
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legacy (1993-04-26) - 169
keyboard_arrow_right 1992
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legacy (1992-10-20) - 224
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legacy (1992-04-21) - 288
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legacy (1992-04-10) - 88(2)R
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legacy (1992-04-02) - 288
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legacy (1992-03-13) - 288
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incorporation-company (1992-02-19) - NEWINC