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QUADGAS FINANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:QUADGAS FINANCE PLC
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Secretary23 January 2020Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director07 February 2022Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director28 November 2018Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Secretary31 March 2017Active
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE

Secretary31 March 2017Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Secretary14 February 2017Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director14 February 2017Active
18, St. Swithin's Lane, London, United Kingdom, EC4N 8AD

Director31 March 2017Active
18, St. Swithin’S Lane, London, United Kingdom, EC4N 8AD

Director14 February 2017Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director15 February 2019Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director15 March 2017Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director31 March 2017Active
1-3, Strand, London, England, WC2N 5EH

Director22 November 2017Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director14 February 2017Active

People with Significant Control

Quadgas Midco Limited
Notified on:14 February 2017
Status:Active
Country of residence:England
Address:Ashbrook Court, Prologis Park, Coventry, England, CV7 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-08Accounts

Accounts with accounts type full.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Resolution

Resolution.

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2023-06-10Incorporation

Memorandum articles.

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2022-11-08Officers

Change person director company with change date.

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2022-09-02Officers

Termination director company with name termination date.

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2022-08-10Accounts

Accounts with accounts type full.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-08Address

Change sail address company with old address new address.

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2022-04-06Officers

Change person director company with change date.

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2022-02-09Officers

Appoint person director company with name date.

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2022-01-05Officers

Termination director company with name termination date.

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2021-12-10Address

Change sail address company with new address.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type full.

Download
2021-06-10Persons with significant control

Change to a person with significant control.

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2020-08-21Accounts

Accounts with accounts type full.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-01-30Officers

Appoint person secretary company with name date.

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2020-01-28Officers

Termination secretary company with name termination date.

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2020-01-28Officers

Termination secretary company with name termination date.

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2019-09-27Resolution

Resolution.

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2019-07-30Accounts

Accounts with accounts type full.

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