QUADRIGY ENGINEERING LTD

FAIRBOURNE FARMHOUSE CROOK HILL, BRAISHFIELD, ROMSEY  SO51 0QB
  • Active
  • Private Limited Company
  • Company No. 09215865
  • Last Updated: 01 Mar 2024

Company Profile

QUADRIGY ENGINEERING LTD was incorporated on Friday, September 12, 2014 as a Private Limited Company with registered address in ROMSEY. QUADRIGY ENGINEERING LTD has the status: Active 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 10 years 1 month and 7 days.

Name QUADRIGY ENGINEERING LTD
Company number 09215865
Company type Private Limited Company
Incorporation date 12 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address FAIRBOURNE FARMHOUSE CROOK HILL
BRAISHFIELD
ROMSEY
SO51 0QB
Country Of Origin ENGLAND

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
Mr John Harry Berry Nationality: British Dates: Monday, July 9, 2018 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mrs Patricia Alison Berry Nationality: British Dates: Monday, July 9, 2018 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
Mrs Patricia Alison Berry Nationality: British Dates: Sunday, July 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Harry Berry Nationality: British Dates: Sunday, July 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Quadrigy Limited SO23 0LD Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-80 days left)
Latest accounts 31 October 2022
Next confirmation statement due 10 October 2016
Last confirmation statement dated 12 September 2015

Mortgages

No mortgages have been registered against QUADRIGY ENGINEERING LTD.

Previous Names

Name Change Date
QUADRIGY ENGINEERING LTD 12 Sep 2014