This company is commonly known as Quadgas Finance Plc. The company was founded 7 years ago and was given the registration number 10619488. The firm's registered office is in COVENTRY. You can find them at Ashbrook Court Prologis Park, Central Boulevard, Coventry, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | QUADGAS FINANCE PLC |
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Company Number | : | 10619488 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 February 2017 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Secretary | 23 January 2020 | Active |
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 07 February 2022 | Active |
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 28 November 2018 | Active |
1-3, Strand, London, United Kingdom, WC2N 5EH | Secretary | 31 March 2017 | Active |
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE | Secretary | 31 March 2017 | Active |
1-3, Strand, London, United Kingdom, WC2N 5EH | Secretary | 14 February 2017 | Active |
1-3, Strand, London, United Kingdom, WC2N 5EH | Director | 14 February 2017 | Active |
18, St. Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 31 March 2017 | Active |
18, St. Swithin’S Lane, London, United Kingdom, EC4N 8AD | Director | 14 February 2017 | Active |
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 15 February 2019 | Active |
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 15 March 2017 | Active |
1-3, Strand, London, United Kingdom, WC2N 5EH | Director | 31 March 2017 | Active |
1-3, Strand, London, England, WC2N 5EH | Director | 22 November 2017 | Active |
1-3, Strand, London, United Kingdom, WC2N 5EH | Director | 14 February 2017 | Active |
Quadgas Midco Limited | ||
Notified on | : | 14 February 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Ashbrook Court, Prologis Park, Coventry, England, CV7 8PE |
Nature of control | : |
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Date | Category | Description | |
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2023-07-08 | Accounts | Accounts with accounts type full. | Download |
2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-10 | Resolution | Resolution. | Download |
2023-06-10 | Incorporation | Memorandum articles. | Download |
2022-11-08 | Officers | Change person director company with change date. | Download |
2022-09-02 | Officers | Termination director company with name termination date. | Download |
2022-08-10 | Accounts | Accounts with accounts type full. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-08 | Address | Change sail address company with old address new address. | Download |
2022-04-06 | Officers | Change person director company with change date. | Download |
2022-02-09 | Officers | Appoint person director company with name date. | Download |
2022-01-05 | Officers | Termination director company with name termination date. | Download |
2021-12-10 | Address | Change sail address company with new address. | Download |
2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-28 | Accounts | Accounts with accounts type full. | Download |
2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-21 | Accounts | Accounts with accounts type full. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Officers | Appoint person secretary company with name date. | Download |
2020-01-28 | Officers | Termination secretary company with name termination date. | Download |
2020-01-28 | Officers | Termination secretary company with name termination date. | Download |
2019-09-27 | Resolution | Resolution. | Download |
2019-07-30 | Accounts | Accounts with accounts type full. | Download |
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