QUADRA CONCEPTS (UK) LIMITED
YORK DIGITAL SIGNAGE TECHNOLOGIES LIMITED SEDAO UK LIMITED

Hellopages » North Yorkshire » York » YO26 6PQ

Company number 06322818
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address UNIT 5, MILLFIELD LANE, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6PQ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 998 . The most likely internet sites of QUADRA CONCEPTS (UK) LIMITED are www.quadraconceptsuk.co.uk, and www.quadra-concepts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to York Rail Station is 2.1 miles; to Hammerton Rail Station is 6.2 miles; to Ulleskelf Rail Station is 9 miles; to Church Fenton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadra Concepts Uk Limited is a Private Limited Company. The company registration number is 06322818. Quadra Concepts Uk Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Quadra Concepts Uk Limited is Unit 5 Millfield Lane Nether Poppleton York North Yorkshire Yo26 6pq. . NIXEY, Colin Donald is a Secretary of the company. NIXEY, Colin Donald is a Director of the company. SILLS, John Philip is a Director of the company. Secretary ALLPRESS, Ronald Arthur has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director ALLPRESS, Ronald Arthur has been resigned. Director EVERARD, Edward James has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
NIXEY, Colin Donald
Appointed Date: 03 April 2008
Director
NIXEY, Colin Donald
Appointed Date: 03 April 2008
63 years old
Director
SILLS, John Philip
Appointed Date: 24 July 2007
79 years old

Resigned Directors

Secretary
ALLPRESS, Ronald Arthur
Resigned: 03 April 2008
Appointed Date: 24 July 2007
Secretary
RM REGISTRARS LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007
Director
ALLPRESS, Ronald Arthur
Resigned: 03 April 2008
Appointed Date: 24 July 2007
81 years old
Director
EVERARD, Edward James
Resigned: 07 April 2015
Appointed Date: 24 July 2007
73 years old
Director
RM NOMINEES LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Persons With Significant Control

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

QUADRA CONCEPTS (UK) LIMITED Events

09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 998
23 Jun 2015
Full accounts made up to 31 December 2014
13 Apr 2015
Termination of appointment of Edward James Everard as a director on 7 April 2015
...
... and 24 more events
08 Aug 2007
New secretary appointed
08 Aug 2007
New director appointed
08 Aug 2007
Director resigned
08 Aug 2007
Secretary resigned
24 Jul 2007
Incorporation

QUADRA CONCEPTS (UK) LIMITED Charges

17 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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