QUADRIGA USA LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 4RA
Company number 07761462
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address FORUM ONE, STATION ROAD, THEALE, BERKSHIRE, RG7 4RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of James Gerard Naro as a director on 7 March 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of QUADRIGA USA LIMITED are www.quadrigausa.co.uk, and www.quadriga-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Quadriga Usa Limited is a Private Limited Company. The company registration number is 07761462. Quadriga Usa Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Quadriga Usa Limited is Forum One Station Road Theale Berkshire Rg7 4ra. . MOORER, Seale Alonzo is a Director of the company. Secretary KIRK, Isabelle Sarah has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director HULL, Jonathan has been resigned. Director NARO, James Gerard has been resigned. Director TAYLOR, Roger David has been resigned. Director WILSON, Paul Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MOORER, Seale Alonzo
Appointed Date: 09 July 2015
68 years old

Resigned Directors

Secretary
KIRK, Isabelle Sarah
Resigned: 21 August 2015
Appointed Date: 22 July 2015
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 22 July 2015
Appointed Date: 05 September 2011
Director
HULL, Jonathan
Resigned: 20 August 2012
Appointed Date: 05 September 2011
64 years old
Director
NARO, James Gerard
Resigned: 07 March 2017
Appointed Date: 09 July 2015
72 years old
Director
TAYLOR, Roger David
Resigned: 09 July 2015
Appointed Date: 09 December 2011
52 years old
Director
WILSON, Paul Antony
Resigned: 08 December 2011
Appointed Date: 05 September 2011
61 years old

Persons With Significant Control

Quadriga Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

QUADRIGA USA LIMITED Events

23 Mar 2017
Termination of appointment of James Gerard Naro as a director on 7 March 2017
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Oct 2015
Memorandum and Articles of Association
30 Sep 2015
Director's details changed for Mr Seale Alonzo Moorer on 9 July 2015
...
... and 34 more events
09 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
07 Sep 2011
Register(s) moved to registered inspection location
07 Sep 2011
Appointment of Paul Anthony Wilson as a director
07 Sep 2011
Register inspection address has been changed
05 Sep 2011
Incorporation

QUADRIGA USA LIMITED Charges

7 August 2015
Charge code 0776 1462 0002
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: Contains fixed charge…
7 August 2015
Charge code 0776 1462 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: Contains fixed charge…

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