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QUADRIGA CONTRACTS LIMITED

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

This company is commonly known as Quadriga Contracts Limited. The company was founded 29 years ago and was given the registration number 02989538. The firm's registered office is in NORTHWICH. You can find them at Gadbrook House, Gadbrook Park Rudheath, Northwich, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:QUADRIGA CONTRACTS LIMITED
Company Number:02989538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Gadbrook House, Gadbrook Park Rudheath, Northwich, Cheshire, CW9 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gadbrook House, Gadbrook Park Rudheath, Northwich, CW9 7RG

Secretary04 January 2021Active
Gadbrook House, Gadbrook Park Rudheath, Northwich, CW9 7RG

Director28 February 2018Active
Gadbrook House, Gadbrook Park Rudheath, Northwich, CW9 7RG

Director12 May 2021Active
Gadbrook House, Gadbrook Park Rudheath, Northwich, CW9 7RG

Director12 July 2000Active
Gadbrook House, Gadbrook Park Rudheath, Northwich, CW9 7RG

Director04 January 2021Active
4 Ashgate Lane, Wincham, Northwich, CW9 6PN

Secretary12 July 2000Active
23 Wooster Road, Beaconsfield, HP9 1SR

Secretary11 November 1994Active
Gadbrook House, Gadbrook Park Rudheath, Northwich, CW9 7RG

Secretary29 August 2018Active
Gadbrook House, Gadbrook Park Rudheath, Northwich, CW9 7RG

Secretary19 September 2003Active
Gadbrook House, Gadbrook Park Rudheath, Northwich, CW9 7RG

Secretary04 January 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 November 1994Active
23 Wooster Road, Beaconsfield, HP9 1SR

Director11 November 1994Active
Gadbrook House, Gadbrook Park Rudheath, Northwich, CW9 7RG

Director28 February 2018Active
Gadbrook House, Gadbrook Park Rudheath, Northwich, CW9 7RG

Director29 November 2010Active
Gadbrook House, Gadbrook Park Rudheath, Northwich, CW9 7RG

Director04 January 2018Active
Gadbrook House, Gadbrook Park Rudheath, Northwich, CW9 7RG

Director01 May 2011Active

People with Significant Control

Quadriga Holdings (North West) Limited
Notified on:01 October 2023
Status:Active
Country of residence:England
Address:Gadbrook House, Gadbrook Park, Northwich, England, CW9 7RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Pearson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Gadbrook House, Northwich, CW9 7RG
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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