QUADRALENE LIMITED
UNIT 3, ST MODWEN PARK ANDRESSEY WAY, CHADDESDEN, DERBY DE21 6YH- Active
- Private Limited Company
- Company No. 00246955
- Last Updated: 01 Mar 2024
Company Profile
QUADRALENE LIMITED was incorporated on Saturday, March 29, 1930 as a Private Limited Company with registered address in DERBY. QUADRALENE LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 94 years 7 months and 5 days.
| Name | QUADRALENE LIMITED |
|---|---|
| Company number | 00246955 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1930 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, ST MODWEN PARK ANDRESSEY WAY CHADDESDEN DERBY DE21 6YH |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quadralene Holdings Limited Bateman Street, DE23 8JL |
Dates: Friday, November 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Michele Wigglesworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
significant influence or control as firm
|
| Mr Andrew Duncan Corley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
significant influence or control as firm
|
| Mr Robert Paul Newsome Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| QUADRALENE LIMITED | 29 Mar 1930 |