QUADRO SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6GL

Company number 02703715
Status Active
Incorporation Date 3 April 1992
Company Type Private Limited Company
Address 3 EASTBORO FIELDS, HEMDALE NUNEATON, WARWICKSHIRE, CV11 6GL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Statement of capital following an allotment of shares on 25 April 2016 GBP 300 ; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of QUADRO SERVICES LIMITED are www.quadroservices.co.uk, and www.quadro-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Hinckley Rail Station is 3 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.9 miles; to Canley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadro Services Limited is a Private Limited Company. The company registration number is 02703715. Quadro Services Limited has been working since 03 April 1992. The present status of the company is Active. The registered address of Quadro Services Limited is 3 Eastboro Fields Hemdale Nuneaton Warwickshire Cv11 6gl. . BEEBE, Paul James is a Secretary of the company. BEEBE, Paul James is a Director of the company. BOSWORTH, Benjamin John is a Director of the company. HUTCHISON, Neil Philip is a Director of the company. WRIGHT, Clifford John Cameron is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AYRE, Barry has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BEEBE, Paul James
Appointed Date: 03 April 1992
Director
BEEBE, Paul James
Appointed Date: 03 April 1992
72 years old
Director
BOSWORTH, Benjamin John
Appointed Date: 01 September 2010
50 years old
Director
HUTCHISON, Neil Philip
Appointed Date: 20 March 2014
55 years old
Director
WRIGHT, Clifford John Cameron
Appointed Date: 03 June 1992
72 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 April 1992
Appointed Date: 03 April 1992
Director
AYRE, Barry
Resigned: 02 July 2007
Appointed Date: 03 April 1992
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 April 1992
Appointed Date: 03 April 1992

Persons With Significant Control

Mr Paul James Beebe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford John Cameron Wright
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vivien Wright
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Beebe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADRO SERVICES LIMITED Events

08 Dec 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 300
29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
29 Sep 2015
Secretary's details changed for Mr Paul James Beebe on 29 September 2015
...
... and 62 more events
27 Apr 1992
New director appointed
09 Apr 1992
New director appointed
09 Apr 1992
Secretary resigned;new secretary appointed;director resigned
09 Apr 1992
Registered office changed on 09/04/92 from: 31 corsham street london N1 6DR
03 Apr 1992
Incorporation

QUADRO SERVICES LIMITED Charges

4 November 2010
Debenture
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Hartley Sas Limited, Paul James Beebe & Clifford John Cameron Wright
Description: All the undertaking property and assets whatsoever and…
4 January 1994
Deposit agreement
Delivered: 21 January 1994
Status: Satisfied on 6 October 2010
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
16 November 1993
Single debenture
Delivered: 22 November 1993
Status: Satisfied on 6 October 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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