QUADRATEC LIMITED
PORTSKEWETT CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 5PS

Company number 03100452
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address LODGE HOUSE LODGE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, PORTSKEWETT CALDICOT, GWENT, NP26 5PS
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of QUADRATEC LIMITED are www.quadratec.co.uk, and www.quadratec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Chepstow Rail Station is 4.4 miles; to St Andrews Road Rail Station is 5.6 miles; to Avonmouth Rail Station is 6.3 miles; to Sea Mills Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadratec Limited is a Private Limited Company. The company registration number is 03100452. Quadratec Limited has been working since 11 September 1995. The present status of the company is Active. The registered address of Quadratec Limited is Lodge House Lodge Way Severn Bridge Industrial Estate Portskewett Caldicot Gwent Np26 5ps. . KENNY, Jane is a Secretary of the company. THATCHER, Mark Richard is a Director of the company. Nominee Secretary COMPANY SEARCH BUREAU LIMITED has been resigned. Nominee Director COMPANY FORMATION BUREAU LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
KENNY, Jane
Appointed Date: 11 September 1995
Director
THATCHER, Mark Richard
Appointed Date: 11 September 1995
65 years old

Resigned Directors

Nominee Secretary
COMPANY SEARCH BUREAU LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995
Nominee Director
COMPANY FORMATION BUREAU LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995

Persons With Significant Control

Mr Mark Richard Thatcher
Notified on: 10 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs April Lynn Thatcher
Notified on: 10 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADRATEC LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
15 Apr 1996
New director appointed
15 Apr 1996
Secretary resigned
15 Apr 1996
Director resigned
14 Mar 1996
Particulars of mortgage/charge
11 Sep 1995
Incorporation

QUADRATEC LIMITED Charges

14 September 1999
Rent deposit deed
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Rashmi Nanji Kakad and Eve Doreen Kakadas Trustees of the Westbase Technology Retirement Benefit Scheme
Description: The deposit sum of £2,000 plus vat.
8 March 1996
Fixed and floating charge
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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