QUADGAS MIDCO LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 8PE

Company number 10615396
Status Active
Incorporation Date 13 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 eighteen events have happened. The last three records are Appointment of Mr Howard Charles Higgins as a director on 31 March 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Christopher Paul Bennett 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. . The most likely internet sites of QUADGAS MIDCO LIMITED are www.quadgasmidco.co.uk, and www.quadgas-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Quadgas Midco Limited is a Private Limited Company. The company registration number is 10615396. Quadgas Midco Limited has been working since 13 February 2017. The present status of the company is Active. The registered address of Quadgas Midco Limited is Ashbrook Court Prologis Park Central Boulevard Coventry United Kingdom Cv7 8pe. . HOWITT, David Andrew is a Secretary of the company. AGG, Andrew Jonathan is a Director of the company. BAO, Jianmin is a Director of the company. BENNETT, Christopher Paul is a Director of the company. BRADLEY, Martin is a Director of the company. BRAITHWAITE, Mark William is a Director of the company. HIGGINS, Howard Charles is a Director of the company. HOFBAUER, Peter is a Director of the company. KARNIK, Deven is a Director of the company. KORPANCOVÁ, Jaroslava is a Director of the company. RAY, Alistair Graham is a Director of the company. SHAW, Lucy Nicola is a Director of the company. WATERS, Christopher John is a Director of the company. Secretary MORGAN, Alice has been resigned. Director BONAR, David Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOWITT, David Andrew
Appointed Date: 31 March 2017

Director
AGG, Andrew Jonathan
Appointed Date: 31 March 2017
56 years old

Director
BAO, Jianmin
Appointed Date: 31 March 2017
58 years old

Director
BENNETT, Christopher Paul
Appointed Date: 31 March 2017
54 years old

Director
BRADLEY, Martin
Appointed Date: 31 March 2017
54 years old

Director
BRAITHWAITE, Mark William
Appointed Date: 13 February 2017
60 years old

Director
HIGGINS, Howard Charles
Appointed Date: 31 March 2017
72 years old

Director
HOFBAUER, Peter
Appointed Date: 31 March 2017
65 years old

Director
KARNIK, Deven
Appointed Date: 31 March 2017
58 years old

Director
KORPANCOVÁ, Jaroslava
Appointed Date: 15 March 2017
51 years old

Director
RAY, Alistair Graham
Appointed Date: 31 March 2017
51 years old

Director
SHAW, Lucy Nicola
Appointed Date: 31 March 2017
56 years old

Director
WATERS, Christopher John
Appointed Date: 13 February 2017
58 years old

Resigned Directors

Secretary
MORGAN, Alice
Resigned: 31 March 2017
Appointed Date: 13 February 2017

Director
BONAR, David Charles
Resigned: 31 March 2017
Appointed Date: 13 February 2017
54 years old

Persons With Significant Control

Quadgas Pledgeco Limited
Notified on: 13 February 2017
Nature of control: Ownership of shares – 75% or more

QUADGAS MIDCO LIMITED Events

05 Apr 2017
Appointment of Mr Howard Charles Higgins as a director on 31 March 2017
This document is being processed and will be available in 5 days.

05 Apr 2017
Appointment of Mr Christopher Paul Bennett as a director on 31 March 2017
This document is being processed and will be available in 5 days.

05 Apr 2017
Appointment of Andrew Jonathan Agg as a director on 31 March 2017
This document is being processed and will be available in 5 days.

05 Apr 2017
Appointment of Mr Alistair Graham Ray as a director on 31 March 2017
This document is being processed and will be available in 5 days.

05 Apr 2017
Appointment of Deven Karnik as a director on 31 March 2017
This document is being processed and will be available in 5 days.

...
... and 8 more events
30 Mar 2017
Registration of charge 106153960001, created on 21 March 2017
24 Mar 2017
Appointment of Ms Jaroslava Korpancová as a director on 15 March 2017
21 Mar 2017
Current accounting period extended from 28 February 2018 to 31 March 2018
14 Feb 2017
Director's details changed for David Charles Bonar on 13 February 2017
13 Feb 2017
Incorporation
Statement of capital on 2017-02-13
  • GBP 50,000

QUADGAS MIDCO LIMITED Charges

21 March 2017
Charge code 1061 5396 0001
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…