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Quadralene Limited, DE23 8JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QUADRALENE LIMITED

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

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..

Company Information

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:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Liversage Works, Bateman Street, Derby, DE23 8JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, England, DE21 6YH

Director06 November 2020Active
Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, England, DE21 6YH

Director06 November 2020Active
Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, England, DE21 6YH

Director19 September 2005Active
38 The Spinney, Ripley, DE5 3HW

Secretary-Active
Liversage Works, Bateman Street, Derby, DE23 8JL

Secretary19 December 1996Active
Liversage Works, Bateman Street, Derby, DE23 8JL

Director06 September 2018Active
19 Willesley Gardens, Ashby De La Zouch, LE65 2QE

Director09 November 1995Active
Liversage Works, Bateman Street, Derby, DE23 8JL

Director24 September 2010Active
Mingary Cottage, Smalley Mill Road, Horsley, DE21 5BL

Director03 May 2005Active
Liversage Works, Bateman Street, Derby, DE23 8JL

Director06 September 2018Active
5 Melbourne Close, Mickleover, Derby, DE3 9LG

Director10 November 2000Active
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

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or control as firm
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:
  • Significant influence or control as firm
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:
  • Significant influence or control as firm

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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