Company number 09015371
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES, BURY NEW ROAD, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016; Registration of charge 090153710004, created on 20 May 2016. The most likely internet sites of QUADREX LTD are www.quadrex.co.uk, and www.quadrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Quadrex Ltd is a Private Limited Company.
The company registration number is 09015371. Quadrex Ltd has been working since 29 April 2014.
The present status of the company is Active. The registered address of Quadrex Ltd is 2nd Floor Parkgates Bury New Road Manchester M25 0tl. . LEBRECHT, Chaim Shimen is a Secretary of the company. LEBRECHT, Bernard Janus is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 29 April 2014
Appointed Date: 29 April 2014
48 years old
Persons With Significant Control
Mr Bernard Janus Lebrehct
Notified on: 1 June 2016
85 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
QUADREX LTD Events
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
25 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
25 May 2016
Registration of charge 090153710004, created on 20 May 2016
05 Apr 2016
Registration of charge 090153710003, created on 4 April 2016
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 3 more events
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
07 May 2014
Appointment of Mr Chaim Shimen Lebrecht as a secretary
07 May 2014
Appointment of Mr Bernard Janus Lebrecht as a director
29 Apr 2014
Termination of appointment of Osker Heiman as a director
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
20 May 2016
Charge code 0901 5371 0004
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 196 brookehowse road. Catford. SE6 3TR…
4 April 2016
Charge code 0901 5371 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 August 2015
Charge code 0901 5371 0002
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land known as 82 king alfred avenue bellingham…
28 August 2015
Charge code 0901 5371 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land known as 108 gresham road brent london…