QUADGAS FINANCE PLC - COVENTRY
| Company Profile | Company Filings |
Overview
QUADGAS FINANCE PLC is a Public Limited Company from COVENTRY ENGLAND and has the status: Active.
QUADGAS FINANCE PLC was incorporated 7 years ago on 14/02/2017 and has the registered number: 10619488. The accounts status is FULL and accounts are next due on 30/09/2024.
QUADGAS FINANCE PLC was incorporated 7 years ago on 14/02/2017 and has the registered number: 10619488. The accounts status is FULL and accounts are next due on 30/09/2024.
QUADGAS FINANCE PLC - COVENTRY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
CADENT, PILOT WAY
COVENTRY
CV7 9JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILLIAM BRAITHWAITE | Nov 1965 | British | Director | 2018-11-28 | CURRENT |
| MR ANTHONY JAMES BICKERSTAFF | Jun 1964 | British | Director | 2022-02-07 | CURRENT |
| MRS DIANE MARY BENNETT | Secretary | 2020-01-23 | CURRENT | ||
| CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2017-02-14 UNTIL 2017-03-31 | RESIGNED |
| CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2017-11-22 UNTIL 2018-10-29 | RESIGNED |
| CHRISTOPHER TRAIN | Oct 1960 | British | Director | 2017-03-31 UNTIL 2019-02-15 | RESIGNED |
| MS JAROSLAVA KORPANCOVÁ | Aug 1974 | Czech | Director | 2017-03-15 UNTIL 2022-08-31 | RESIGNED |
| MR STEPHEN GLYNN HURRELL | Aug 1957 | British | Director | 2019-02-15 UNTIL 2021-12-23 | RESIGNED |
| MR MARK WILLIAM BRAITHWAITE | Nov 1965 | British | Director | 2017-02-14 UNTIL 2017-03-31 | RESIGNED |
| MR MARTIN BRADLEY | Jun 1971 | British | Director | 2017-03-31 UNTIL 2018-11-28 | RESIGNED |
| DAVID CHARLES BONAR | May 1971 | British | Director | 2017-02-14 UNTIL 2017-03-31 | RESIGNED |
| ALICE MORGAN | Secretary | 2017-02-14 UNTIL 2017-03-31 | RESIGNED | ||
| DAVID ANDREW HOWITT | Secretary | 2017-03-31 UNTIL 2020-01-17 | RESIGNED | ||
| MARK STUART COOPER | Secretary | 2017-03-31 UNTIL 2020-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quadgas Midco Limited | 2017-02-14 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |