Quadgas Pledgeco Limited in Ansty COVENTRY

Quadgas Pledgeco Limited COVENTRY

Founded in 2017, Quadgas Pledgeco, classified under reg no. 10614954 is an active company. Currently registered at Cadent, Pilot Way CV7 9JU, Coventry the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 15 directors in the the firm, namely Graham C., William P. and Alistair R. and others. In addition one secretary - Diane B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quadgas Pledgeco Limited Address / Contact

Office Address	Cadent, Pilot Way
Office Address2	Ansty
Town	Coventry
Post code	CV7 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10614954
Date of Incorporation	Mon, 13th Feb 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	7 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Graham C.

Position: Director

Appointed: 17 January 2024

William P.

Position: Director

Appointed: 23 November 2023

Alistair R.

Position: Director

Appointed: 19 July 2023

Neil C.

Position: Director

Appointed: 24 May 2022

Desmond W.

Position: Director

Appointed: 31 August 2021

Minzhen W.

Position: Director

Appointed: 26 May 2021

Diane B.

Position: Secretary

Appointed: 23 January 2020

Simon F.

Position: Director

Appointed: 15 May 2019

Eduard F.

Position: Director

Appointed: 29 November 2018

Mark M.

Position: Director

Appointed: 28 November 2018

Hua S.

Position: Director

Appointed: 23 August 2018

Abdulla A.

Position: Director

Appointed: 17 May 2018

David X.

Position: Director

Appointed: 22 May 2017

Perry N.

Position: Director

Appointed: 22 May 2017

Deven K.

Position: Director

Appointed: 31 March 2017

Mark B.

Position: Director

Appointed: 13 February 2017

Andrew M.

Position: Director

Appointed: 28 January 2022

Resigned: 19 July 2023

Hamish D.

Position: Director

Appointed: 06 April 2020

Resigned: 31 August 2021

Jianmin B.

Position: Director

Appointed: 28 June 2019

Resigned: 26 May 2021

Richard G.

Position: Director

Appointed: 28 November 2018

Resigned: 23 November 2023

Stuart H.

Position: Director

Appointed: 20 July 2018

Resigned: 29 October 2018

Nicholas A.

Position: Director

Appointed: 17 May 2018

Resigned: 28 January 2022

Iain C.

Position: Director

Appointed: 26 January 2018

Resigned: 24 March 2020

Aoife M.

Position: Director

Appointed: 22 May 2017

Resigned: 29 November 2018

Richard G.

Position: Director

Appointed: 22 May 2017

Resigned: 10 August 2017

Michael G.

Position: Director

Appointed: 22 May 2017

Resigned: 15 May 2019

Ahmed A.

Position: Director

Appointed: 22 May 2017

Resigned: 17 May 2018

David H.

Position: Secretary

Appointed: 31 March 2017

Resigned: 17 January 2020

Mark C.

Position: Secretary

Appointed: 31 March 2017

Resigned: 15 January 2020

Martin B.

Position: Director

Appointed: 31 March 2017

Resigned: 28 November 2018

Christopher B.

Position: Director

Appointed: 31 March 2017

Resigned: 29 October 2018

Andrew A.

Position: Director

Appointed: 31 March 2017

Resigned: 20 July 2018

Howard H.

Position: Director

Appointed: 31 March 2017

Resigned: 24 May 2022

Lucy S.

Position: Director

Appointed: 31 March 2017

Resigned: 29 October 2018

Alistair R.

Position: Director

Appointed: 31 March 2017

Resigned: 16 May 2018

Peter H.

Position: Director

Appointed: 31 March 2017

Resigned: 26 January 2018

Jianmin B.

Position: Director

Appointed: 31 March 2017

Resigned: 23 August 2018

Jaroslava K.

Position: Director

Appointed: 15 March 2017

Resigned: 31 August 2022

Alice M.

Position: Secretary

Appointed: 13 February 2017

Resigned: 31 March 2017

Christopher W.

Position: Director

Appointed: 13 February 2017

Resigned: 29 October 2018

David B.

Position: Director

Appointed: 13 February 2017

Resigned: 31 March 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Quadgas Holdco Limited from Coventry, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quadgas Holdco Limited

Ashbrook Court Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10614254
Notified on	13 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/11/23 filed on: 29th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/11/23 filed on: 29th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/23. filed on: 29th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/19. filed on: 20th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/19 filed on: 19th, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 8th, July 2023	accounts	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, June 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, June 2023	incorporation	Free Download (30 pages)
CH01	On 2022/11/01 director's details were changed filed on: 8th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/31 filed on: 2nd, September 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 9th, August 2022	accounts	Free Download (25 pages)
AP01	New director appointment on 2022/05/24. filed on: 8th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/24 filed on: 8th, June 2022	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Cadent Brick Kiln Street Hinckley LE10 0NA England at an unknown date to Cadent Pilot Way Ansty Coventry CV7 9JU filed on: 8th, April 2022	address	Free Download (1 page)
CH01	On 2021/12/01 director's details were changed filed on: 6th, April 2022	officers	Free Download (2 pages)
CH01	On 2021/12/01 director's details were changed filed on: 6th, April 2022	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Cadent Brick Kiln Street Hinckley LE10 0NA filed on: 6th, April 2022	address	Free Download (1 page)
CH01	On 2021/12/01 director's details were changed filed on: 6th, April 2022	officers	Free Download (2 pages)
CH01	On 2021/12/01 director's details were changed filed on: 6th, April 2022	officers	Free Download (2 pages)
CH01	On 2021/12/01 director's details were changed filed on: 6th, April 2022	officers	Free Download (2 pages)
CH01	On 2021/12/01 director's details were changed filed on: 6th, April 2022	officers	Free Download (2 pages)
CH01	On 2021/12/01 director's details were changed filed on: 6th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/28 filed on: 28th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/28. filed on: 28th, January 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Cadent Pilot Way Ansty Coventry CV7 9JU England on 2021/12/01 to Cadent, Pilot Way Ansty Coventry CV7 9JU filed on: 1st, December 2021	address	Free Download (1 page)
AD01	Change of registered address from Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE United Kingdom on 2021/12/01 to Cadent Pilot Way Ansty Coventry CV7 9JU filed on: 1st, December 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/08/31. filed on: 31st, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/31 filed on: 31st, August 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 2nd, August 2021	accounts	Free Download (28 pages)
AP01	New director appointment on 2021/05/26. filed on: 8th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/05/26 filed on: 3rd, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 21st, August 2020	accounts	Free Download (26 pages)
AP01	New director appointment on 2020/04/06. filed on: 18th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/24 filed on: 27th, March 2020	officers	Free Download (1 page)
AP03	On 2020/01/23, company appointed a new person to the position of a secretary filed on: 30th, January 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/01/15 filed on: 28th, January 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/01/17 filed on: 28th, January 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, September 2019	resolution	Free Download (30 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 26th, July 2019	accounts	Free Download (23 pages)
AP01	New director appointment on 2019/06/28. filed on: 7th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/15 filed on: 28th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/15. filed on: 28th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/29. filed on: 14th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/28. filed on: 14th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/28. filed on: 14th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/28 filed on: 11th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/29 filed on: 11th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/29 filed on: 1st, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/29 filed on: 1st, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/29 filed on: 1st, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/29 filed on: 1st, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/23. filed on: 13th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/23 filed on: 12th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/20 filed on: 24th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/20. filed on: 24th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 17th, July 2018	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2018/05/17 filed on: 22nd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/16 filed on: 22nd, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/17. filed on: 22nd, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/17. filed on: 22nd, May 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, March 2018	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/01/26 filed on: 8th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/26. filed on: 8th, February 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, January 2018	resolution	Free Download (35 pages)
CAP-SS	Solvency Statement dated 25/01/18 filed on: 25th, January 2018	insolvency	Free Download (7 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 25th, January 2018	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, January 2018	capital	Free Download (7 pages)
SH19	510558.18 GBP is the capital in company's statement on 2018/01/25 filed on: 25th, January 2018	capital	Free Download (3 pages)
SH01	4928450000.00 GBP is the capital in company's statement on 2017/11/22 filed on: 20th, December 2017	capital	Free Download (3 pages)
SH01	5105581781.00 GBP is the capital in company's statement on 2017/11/22 filed on: 20th, December 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, December 2017	resolution	Free Download (33 pages)
CH01	On 2017/10/31 director's details were changed filed on: 31st, October 2017	officers	Free Download (2 pages)
CH03	On 2017/10/31 secretary's details were changed filed on: 31st, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/10 filed on: 16th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/22. filed on: 22nd, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/22. filed on: 22nd, June 2017	officers	Free Download (2 pages)
CH03	On 2017/06/22 secretary's details were changed filed on: 22nd, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/22. filed on: 17th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/22. filed on: 12th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/22. filed on: 12th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/22. filed on: 9th, June 2017	officers	Free Download (2 pages)
SH01	4928450000.00 GBP is the capital in company's statement on 2017/03/31 filed on: 12th, May 2017	capital	Free Download (4 pages)
AD01	Change of registered address from Ashbrook Court Prologis Business Park Coventry CV7 8PE on 2017/05/05 to Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE filed on: 5th, May 2017	address	Free Download (1 page)
SH01	4928450000.00 GBP is the capital in company's statement on 2017/03/31 filed on: 27th, April 2017	capital	Free Download (4 pages)
AP03	On 2017/03/31, company appointed a new person to the position of a secretary filed on: 21st, April 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2017/03/31 filed on: 6th, April 2017	officers	Free Download (2 pages)
AP03	On 2017/03/31, company appointed a new person to the position of a secretary filed on: 6th, April 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 5th, April 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 1-3 Strand London WC2N 5EH United Kingdom on 2017/04/05 to Ashbrook Court Prologis Business Park Coventry CV7 8PE filed on: 5th, April 2017	address	Free Download (2 pages)
AP01	New director appointment on 2017/03/15. filed on: 24th, March 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2018/02/28 filed on: 21st, March 2017	accounts	Free Download (1 page)
CH01	On 2017/02/13 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, February 2017	incorporation	Free Download (45 pages)
SH01	50000.00 GBP is the capital in company's statement on 2017/02/13	capital

Quadgas Pledgeco Limited COVENTRY

Quadgas Pledgeco Limited Address / Contact

Company Information / Profile

Company staff

Graham C.

William P.

Alistair R.

Neil C.

Desmond W.

Minzhen W.

Diane B.

Simon F.

Eduard F.

Mark M.

Hua S.

Abdulla A.

David X.

Perry N.

Deven K.

Mark B.

Andrew M.

Hamish D.

Jianmin B.

Richard G.

Stuart H.

Nicholas A.

Iain C.

Aoife M.

Richard G.

Michael G.

Ahmed A.

David H.

Mark C.

Martin B.

Christopher B.

Andrew A.

Howard H.

Lucy S.

Alistair R.

Peter H.

Jianmin B.

Jaroslava K.

Alice M.

Christopher W.

David B.

People with significant control

Company filings

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