QUADRACHEM LABORATORIES LIMITED
RIVERSIDE, FOREST ROW BUSINESS PARK, FOREST ROW RH18 5DW- Active
- Private Limited Company
- Company No. 01537424
- Last Updated: 01 Mar 2024
Company Profile
QUADRACHEM LABORATORIES LIMITED was incorporated on Wednesday, January 7, 1981 as a Private Limited Company with registered address in FOREST ROW. QUADRACHEM LABORATORIES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 44 years 1 month and 17 days.
| Name | QUADRACHEM LABORATORIES LIMITED |
|---|---|
| Company number | 01537424 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE FOREST ROW BUSINESS PARK FOREST ROW RH18 5DW |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Qcl Group Limited Forest Row Business Park, RH18 5DW |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brett Paul Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Colin Peake Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| QUADRACHEM LABORATORIES LIMITED | 07 Jan 1981 |