QUADRO SERVICES LIMITED - BROMSGROVE
| Company Profile | Company Filings |
Overview
QUADRO SERVICES LIMITED is a Private Limited Company from BROMSGROVE and has the status: Liquidation.
QUADRO SERVICES LIMITED was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
QUADRO SERVICES LIMITED was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
QUADRO SERVICES LIMITED - BROMSGROVE
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
DARWIN HOUSE
BROMSGROVE
B61 7JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL PHILIP HUTCHISON | Jul 1970 | British | Director | 2014-03-20 | CURRENT |
| BENJAMIN JOHN BOSWORTH | Aug 1975 | British | Director | 2010-09-01 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1992-04-03 UNTIL 1992-04-03 | RESIGNED | ||
| MR CLIFFORD JOHN CAMERON WRIGHT | Jun 1953 | British | Director | 1992-06-03 UNTIL 2018-10-10 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-04-03 UNTIL 1992-04-03 | RESIGNED | ||
| MR PAUL JAMES BEEBE | May 1953 | British | Director | 1992-04-03 UNTIL 2018-10-10 | RESIGNED |
| MR BARRY AYRE | Sep 1947 | British | Director | 1992-04-03 UNTIL 2007-07-02 | RESIGNED |
| MR PAUL JAMES BEEBE | May 1953 | British | Secretary | 1992-04-03 UNTIL 2018-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quadro Services Group Limited | 2018-10-09 | Hinckley Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Clifford John Cameron Wright | 2016-04-06 - 2018-10-09 | 6/1953 | Nuneaton Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Jane Beebe | 2016-04-06 - 2018-10-09 | 3/1957 | Nuneaton Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Vivien Wright | 2016-04-06 - 2018-10-09 | 1/1946 | Nuneaton Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Paul James Beebe | 2016-04-06 - 2018-10-09 | 5/1953 | Nuneaton Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |