QUADGAS HOLDCO LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 8PE

Company number 10614254

Status Active

Incorporation Date 10 February 2017

Company Type Private Limited Company

Address ASHBROOK COURT PROLOGIS PARK, CENTRAL BOULEVARD, COVENTRY, UNITED KINGDOM, CV7 8PE

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Ms Lucy Nicola Shaw as a director on 31 March 2017 This document is being processed and will be available in 5 days. ; Appointment of Andrew Jonathan Agg as a director on 31 March 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of David Charles Bonar as a director on 31 March 2017 This document is being processed and will be available in 5 days. . The most likely internet sites of QUADGAS HOLDCO LIMITED are www.quadgasholdco.co.uk, and www.quadgas-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Quadgas Holdco Limited is a Private Limited Company. The company registration number is 10614254. Quadgas Holdco Limited has been working since 10 February 2017. The present status of the company is Active. The registered address of Quadgas Holdco Limited is Ashbrook Court Prologis Park Central Boulevard Coventry United Kingdom Cv7 8pe. . MORGAN, Alice is a Secretary of the company. AGG, Andrew Jonathan is a Director of the company. BRAITHWAITE, Mark William is a Director of the company. HIGGINS, Howard Charles is a Director of the company. KORPANCOVÁ, Jaroslava is a Director of the company. SHAW, Lucy Nicola is a Director of the company. WATERS, Christopher John is a Director of the company. Director BONAR, David Charles has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

MORGAN, Alice

Appointed Date: 10 February 2017

Director

AGG, Andrew Jonathan

Appointed Date: 31 March 2017
56 years old

Director

BRAITHWAITE, Mark William

Appointed Date: 10 February 2017
60 years old

Director

HIGGINS, Howard Charles

Appointed Date: 31 March 2017
72 years old

Director

KORPANCOVÁ, Jaroslava

Appointed Date: 15 March 2017
51 years old

Director

SHAW, Lucy Nicola

Appointed Date: 31 March 2017
56 years old

Director

WATERS, Christopher John

Appointed Date: 10 February 2017
58 years old

Resigned Directors

Director

BONAR, David Charles

Resigned: 31 March 2017
Appointed Date: 10 February 2017
54 years old

Persons With Significant Control

National Grid Holdings One Plc

Notified on: 10 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

Quadgas Investments Bidco Limited

Notified on: 10 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%