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QUADRA MARINE SERVICES LIMITED

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

This company is commonly known as Quadra Marine Services Limited. The company was founded 14 years ago and was given the registration number 07385045. The firm's registered office is in MILFORD HAVEN. You can find them at Milford Marina, The Docks, Milford Haven, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:QUADRA MARINE SERVICES LIMITED
Company Number:07385045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Milford Marina, The Docks, Milford Haven, Wales, SA73 3AX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Phillips Avenue, Milford Haven, Wales, SA73 2RB

Director28 January 2011Active
8, Fern Rise, Neyland, Milford Haven, Wales, SA73 1RA

Director28 July 2020Active
Unit 16, Honeyborough Business Park, Pembrokeshire, United Kingdom, SA73 1SE

Director23 September 2010Active
Unit 16, Honeyborough Business Park, Pembrokeshire, United Kingdom, SA73 1SE

Director23 September 2010Active

People with Significant Control

Mrs Gwyneth Elaine Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Wales
Address:Milford Marina, The Docks, Milford Haven, Wales, SA73 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alun Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:Wales
Address:Milford Marina, The Docks, Milford Haven, Wales, SA73 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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