This company is commonly known as Quadralene Limited. The company was founded 94 years ago and was given the registration number 00246955. The firm's registered office is in DERBY. You can find them at Liversage Works, Bateman Street, Derby, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | QUADRALENE LIMITED |
|---|---|---|
| Company Number | : | 00246955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1930 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Liversage Works, Bateman Street, Derby, DE23 8JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, England, DE21 6YH | Director | 06 November 2020 | Active |
| Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, England, DE21 6YH | Director | 06 November 2020 | Active |
| Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, England, DE21 6YH | Director | 19 September 2005 | Active |
| 38 The Spinney, Ripley, DE5 3HW | Secretary | - | Active |
| Liversage Works, Bateman Street, Derby, DE23 8JL | Secretary | 19 December 1996 | Active |
| Liversage Works, Bateman Street, Derby, DE23 8JL | Director | 06 September 2018 | Active |
| 19 Willesley Gardens, Ashby De La Zouch, LE65 2QE | Director | 09 November 1995 | Active |
| Liversage Works, Bateman Street, Derby, DE23 8JL | Director | 24 September 2010 | Active |
| Mingary Cottage, Smalley Mill Road, Horsley, DE21 5BL | Director | 03 May 2005 | Active |
| Liversage Works, Bateman Street, Derby, DE23 8JL | Director | 06 September 2018 | Active |
| 5 Melbourne Close, Mickleover, Derby, DE3 9LG | Director | 10 November 2000 | Active |
| 7 Clipstone Gardens, Oakwood, Derby, DE21 2HD | Director | - | Active |
| 628 Nottingham Road, Chaddesden, Derby, DE21 6SX | Director | - | Active |
| 25 Hartington Way, Mickleover, Derby, DE3 5BH | Director | - | Active |
| Stainsby Lodge, Smalley, Ilkeston, DE7 6DS | Director | - | Active |
| Stainsby Lodge, Smalley, Ilkeston, DE7 6DS | Director | - | Active |
| Liversage Works, Bateman Street, Derby, DE23 8JL | Director | - | Active |
| Quadralene Holdings Limited | ||
| Notified on | : | 06 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Liversage Works, Bateman Street, Derby, United Kingdom, DE23 8JL |
| Nature of control | : |
|
| Mr Robert Paul Newsome | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Address | : | Liversage Works, Derby, DE23 8JL |
| Nature of control | : |
|
| Mrs Helen Michele Wigglesworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Address | : | Liversage Works, Derby, DE23 8JL |
| Nature of control | : |
|
| Mr Andrew Duncan Corley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Address | : | Liversage Works, Derby, DE23 8JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-10 | Resolution | Resolution. | Download |
| 2020-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Officers | Appoint person director company with name date. | Download |
| 2018-09-07 | Officers | Appoint person director company with name date. | Download |
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