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Here’s a quick overview of QUADRALENE LIMITED 👀 — a Derby based business that started in 1930.
QUADRALENE LIMITED
- Company statusactive
- Company No00246955
- Age96 years 4 months Incorporated 29 March 1930
- Officers3
Address
Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, DE21 6YH, England
QUADRALENE LIMITED is an active company incorporated on 29 March 1930 and based in Derby, England. The company was registered 96 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 05 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 18 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 08 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 08 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 16 Oct 2020
Resolution
5 Years Ago on 10 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 02 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENEVOLDSEN, Thomas Herlev | director | Dec 1973 | 06 Nov 2020 |
| LE ROY, Stéphane Julien | director | Nov 1977 | 06 Nov 2020 |
| TUSTAIN, Ross Michael | director | Mar 1978 | 27 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quadralene Holdings Limited | 06 Nov 2020 | |
| Mr Robert Paul Newsome | Feb 1965 | 06 Apr 2016 |
| Mrs Helen Michele Wigglesworth | Mar 1961 | 06 Apr 2016 |
| Mr Andrew Duncan Corley | Dec 1962 | 06 Apr 2016 |
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Here’s a quick overview of QUADRALENE LIMITED 👀 — a Derby based business that started in 1930.