Company number 07385045
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 13A VICTORIA GARDENS, NEATH, WEST GLAMORGAN, SA11 3AY
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 100
. The most likely internet sites of QUADRA MARINE SERVICES LIMITED are www.quadramarineservices.co.uk, and www.quadra-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Baglan Rail Station is 3.1 miles; to Port Talbot Parkway Rail Station is 4.8 miles; to Swansea Rail Station is 6.5 miles; to Pyle Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadra Marine Services Limited is a Private Limited Company.
The company registration number is 07385045. Quadra Marine Services Limited has been working since 23 September 2010.
The present status of the company is Active. The registered address of Quadra Marine Services Limited is 13a Victoria Gardens Neath West Glamorgan Sa11 3ay. . JONES, Catrin Angharad is a Director of the company. Director JONES, Alun Pugh has been resigned. Director JONES, Gwyneth Elaine has been resigned. The company operates in "Repair and maintenance of ships and boats".
Current Directors
Resigned Directors
Director
JONES, Alun Pugh
Resigned: 28 January 2011
Appointed Date: 23 September 2010
65 years old
Persons With Significant Control
Mr Alun Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwyneth Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUADRA MARINE SERVICES LIMITED Events
25 Nov 2016
Confirmation statement made on 23 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
04 Nov 2015
Director's details changed for Catrin Angharad Jones on 1 January 2015
28 Aug 2015
Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to 13a Victoria Gardens Neath West Glamorgan SA11 3AY on 28 August 2015
...
... and 10 more events
09 Jan 2012
Annual return made up to 23 September 2011 with full list of shareholders
04 Apr 2011
Termination of appointment of Alun Jones as a director
04 Apr 2011
Appointment of Catrin Angharad Jones as a director
16 Feb 2011
Termination of appointment of Gwyneth Elaine Jones as a director
23 Sep 2010
Incorporation