QUADRO SERVICES LIMITED
DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE B61 7JJ- Liquidation
- Private Limited Company
- Company No. 02703715
- Last Updated: 01 Mar 2024
Company Profile
QUADRO SERVICES LIMITED was incorporated on Friday, April 3, 1992 as a Private Limited Company with registered address in BROMSGROVE. QUADRO SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 32 years 10 months and 21 days.
| Name | QUADRO SERVICES LIMITED |
|---|---|
| Company number | 02703715 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1992 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE B61 7JJ |
|---|---|
| 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 |
|---|---|
| Quadro Services Group Limited Leicester Road, LE10 3DR |
Dates: Tuesday, October 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clifford John Cameron Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Jane Beebe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Vivien Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Paul James Beebe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| QUADRO SERVICES LIMITED | 03 Apr 1992 |