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QUADZILLA LIMITED

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

This company is commonly known as Quadzilla Limited. The company was founded 18 years ago and was given the registration number 06011790. The firm's registered office is in HORNCASTLE. You can find them at Lodge Farm, Tetford Road, High Toynton, Horncastle, Lincolnshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:QUADZILLA LIMITED
Company Number:06011790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Lodge Farm, Tetford Road, High Toynton, Horncastle, Lincolnshire, LN9 6NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Farm, Tetford Road, High Toynton, Horncastle, LN9 6NR

Secretary31 December 2021Active
Lodge Farm, Tetford Road, High Toynton, Horncastle, England, LN9 6NR

Director01 April 2015Active
Lodge Farm, High Toynton, Horncastle, LN9 6NS

Secretary28 November 2006Active
Lodge Farm, Tetford Road, High Toynton, Horncastle, LN9 6NR

Secretary01 August 2015Active
Primrose Cottage, Church Lane, Scramblesby, Louth, United Kingdom, LN11 9XL

Secretary16 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 November 2006Active
Lodge Farm, Tetford Road, High Toynton, Horncastle, LN9 6NR

Director01 August 2015Active
Lodge Farm, Tetford Road, High Toynton, Horncastle, United Kingdom, LN9 6NR

Director28 November 2006Active
Lodge Farm, Tetford Road, High Toynton, Horncastle, LN9 6NR

Director22 April 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 November 2006Active

People with Significant Control

Quadzilla Int Limited
Notified on:28 December 2023
Status:Active
Country of residence:United Kingdom
Address:Lodge Farm, Tetford Road, Horncastle, United Kingdom, LN9 6NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael John Hinkley
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Lodge Farm, Tetford Road, Horncastle, United Kingdom, LN9 6NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Frederika Lucy Hinkley
Notified on:06 April 2016
Status:Active
Date of birth:November 1991
Nationality:British
Address:Lodge Farm, Tetford Road, High Toynton, Horncastle, LN9 6NR
Nature of control:
  • Right to appoint and remove directors
Mr Harry Michael Hinkley
Notified on:06 April 2016
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:Lodge Farm, Tetford Road, Horncastle, England, LN9 6NR
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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