This company is commonly known as Quadra Concepts (uk) Limited. The company was founded 16 years ago and was given the registration number 06322818. The firm's registered office is in YORK. You can find them at Unit 5, Millfield Lane, Nether Poppleton, York, North Yorkshire. This company's SIC code is 31090 - Manufacture of other furniture.
| Name | : | QUADRA CONCEPTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 06322818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Millfield Lane, Nether Poppleton, York, YO26 6PQ | Director | 01 August 2023 | Active |
| Unit 5, Millfield Lane, Nether Poppleton, York, YO26 6PQ | Director | 06 May 2022 | Active |
| Unit 5, Millfield Lane, Nether Poppleton, York, YO26 6PQ | Director | 11 September 2023 | Active |
| 13 Meadowfields Drive, York, YO31 9HW | Secretary | 24 July 2007 | Active |
| The Hidey Hole, 2 Thyme Way, Beverley, HU17 8XH | Secretary | 03 April 2008 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 24 July 2007 | Active |
| 13 Meadowfields Drive, York, YO31 9HW | Director | 24 July 2007 | Active |
| Unit 5, Millfield Lane, Nether Poppleton, York, YO26 6PQ | Director | 01 February 2020 | Active |
| Unit 5, Millfield Lane, Nether Poppleton, York, YO26 6PQ | Director | 06 May 2022 | Active |
| 19 South Back Lane, Terrington, York, YO60 6PX | Director | 24 July 2007 | Active |
| Unit 4, J4 Estate, Doman Road, Camberley, England, GU15 3LB | Director | 12 April 2017 | Active |
| The Hidey Hole, 2 Thyme Way, Beverley, HU17 8XH | Director | 03 April 2008 | Active |
| Unit 5, Millfield Lane, Nether Poppleton, York, YO26 6PQ | Director | 06 May 2022 | Active |
| Laurel Cottage, Holtby, York, YO19 5UD | Director | 24 July 2007 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 24 July 2007 | Active |
| Sea Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5, Millfield Lane, York, England, YO26 6PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Incorporation | Memorandum articles. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-30 | Accounts | Legacy. | Download |
| 2023-03-30 | Other | Legacy. | Download |
| 2023-03-30 | Other | Legacy. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-11 | Accounts | Legacy. | Download |
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