QUADRA CLAIMS SERVICES LIMITED
86 DEANSGATE, MANCHESTER M3 2ER- Active
- Private Limited Company
- Company No. 07191064
- Last Updated: 01 Mar 2024
Company Profile
QUADRA CLAIMS SERVICES LIMITED was incorporated on Tuesday, March 16, 2010 as a Private Limited Company with registered address in MANCHESTER. QUADRA CLAIMS SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 6 days.
| Name | QUADRA CLAIMS SERVICES LIMITED |
|---|---|
| Company number | 07191064 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Woodgate And Clark Limited Kings Hill Avenue, Kings Hill, ME19 4AJ |
Dates: Friday, January 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Carmel Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Greenwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| QUADRA CLAIMS SERVICES LIMITED | 16 Mar 2010 |