CUADRILLA RESOURCES LIMITED
BAMBER BRIDGE

Hellopages » Lancashire » South Ribble » PR5 6AW

Company number 06472493
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address CUADRILLA HOUSE UNIT 6 SCEPTRE COURT, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, ENGLAND, PR5 6AW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Mark Lappin as a director on 8 May 2017; Termination of appointment of Andrew Ian Quarles Van Ufford as a director on 5 May 2017; Satisfaction of charge 1 in full. The most likely internet sites of CUADRILLA RESOURCES LIMITED are www.cuadrillaresources.co.uk, and www.cuadrilla-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Cuadrilla Resources Limited is a Private Limited Company. The company registration number is 06472493. Cuadrilla Resources Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Cuadrilla Resources Limited is Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston England Pr5 6aw. . EGAN, Francis Gerard is a Director of the company. LAPPIN, Mark is a Director of the company. Secretary TURNER, Peter, Dr has been resigned. Secretary ALDLEX LIMITED has been resigned. Director CARLTON, Dennis Ray has been resigned. Director CARRUTHERS, Anthony David has been resigned. Director MILLER, Mark Andrew has been resigned. Director PRICE, Andrew Christopher has been resigned. Director QUARLES VAN UFFORD, Andrew Ian, Dr has been resigned. Director TURNER, Peter, Dr has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
EGAN, Francis Gerard
Appointed Date: 09 July 2012
64 years old
Director
LAPPIN, Mark
Appointed Date: 08 May 2017
64 years old

Resigned Directors

Secretary
TURNER, Peter, Dr
Resigned: 30 September 2011
Appointed Date: 14 January 2008
Secretary
ALDLEX LIMITED
Resigned: 11 December 2012
Appointed Date: 22 April 2009
Director
CARLTON, Dennis Ray
Resigned: 16 February 2013
Appointed Date: 10 March 2009
75 years old
Director
CARRUTHERS, Anthony David
Resigned: 31 August 2015
Appointed Date: 19 April 2012
67 years old
Director
MILLER, Mark Andrew
Resigned: 28 February 2013
Appointed Date: 14 January 2008
71 years old
Director
PRICE, Andrew Christopher
Resigned: 25 September 2015
Appointed Date: 21 April 2010
56 years old
Director
QUARLES VAN UFFORD, Andrew Ian, Dr
Resigned: 05 May 2017
Appointed Date: 21 May 2013
59 years old
Director
TURNER, Peter, Dr
Resigned: 24 April 2012
Appointed Date: 14 January 2008
77 years old

Persons With Significant Control

Cuadilla Resources Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUADRILLA RESOURCES LIMITED Events

22 May 2017
Appointment of Mr Mark Lappin as a director on 8 May 2017
09 May 2017
Termination of appointment of Andrew Ian Quarles Van Ufford as a director on 5 May 2017
04 Apr 2017
Satisfaction of charge 1 in full
03 Apr 2017
All of the property or undertaking has been released and no longer forms part of charge 1
26 Oct 2016
Full accounts made up to 31 December 2015
...
... and 46 more events
23 Mar 2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
28 Jan 2009
Return made up to 14/01/09; full list of members
18 Apr 2008
Registered office changed on 18/04/2008 from stowgate house lombard street lichfield staffordshire WS13 6DP
05 Feb 2008
Registered office changed on 05/02/08 from: 7 carlton croft, streetly sutton coldfield west midlands B74 3JT
14 Jan 2008
Incorporation

CUADRILLA RESOURCES LIMITED Charges

24 May 2010
Rent deposit deed
Delivered: 26 May 2010
Status: Satisfied on 4 April 2017
Persons entitled: Shakti Kumar Khosla, Tej Kumar Khosla, Naval Kishore Khosla and Trustees of Rowanmoor Trustees Limited
Description: The deposit account holding the initial deposit of £11,250…

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