QUADGAS PLEDGECO LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 8PE

Company number 10614954
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 seven events have happened. The last three records are 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. ; Registered office address changed from 1-3 Strand London WC2N 5EH United Kingdom to Ashbrook Court Prologis Business Park Coventry CV7 8PE on 5 April 2017 This document is being processed and will be available in 5 days. ; Registration of charge 106149540001, created on 21 March 2017. The most likely internet sites of QUADGAS PLEDGECO LIMITED are www.quadgaspledgeco.co.uk, and www.quadgas-pledgeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Quadgas Pledgeco Limited is a Private Limited Company. The company registration number is 10614954. Quadgas Pledgeco Limited has been working since 13 February 2017. The present status of the company is Active. The registered address of Quadgas Pledgeco Limited is Ashbrook Court Prologis Park Central Boulevard Coventry United Kingdom Cv7 8pe. . MORGAN, Alice is a Secretary of the company. BRAITHWAITE, Mark William is a Director of the company. KORPANCOVÁ, Jaroslava 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: 13 February 2017
Director
BRAITHWAITE, Mark William
Appointed Date: 13 February 2017
60 years old
Director
KORPANCOVÁ, Jaroslava
Appointed Date: 15 March 2017
51 years old
Director
WATERS, Christopher John
Appointed Date: 13 February 2017
58 years old

Resigned Directors

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

Persons With Significant Control

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

QUADGAS PLEDGECO LIMITED Events

05 Apr 2017
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.
05 Apr 2017
Registered office address changed from 1-3 Strand London WC2N 5EH United Kingdom to Ashbrook Court Prologis Business Park Coventry CV7 8PE on 5 April 2017
This document is being processed and will be available in 5 days.
30 Mar 2017
Registration of charge 106149540001, 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 PLEDGECO LIMITED Charges

21 March 2017
Charge code 1061 4954 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…

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