QUADRA CLAIMS SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

QUADRA CLAIMS SERVICES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
QUADRA CLAIMS SERVICES LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07191064. The accounts status is SMALL and accounts are next due on 30/09/2024.

QUADRA CLAIMS SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

86 DEANSGATE
MANCHESTER
M3 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP KEITH SCARRETT Nov 1960 British Director 2021-01-08 CURRENT
MR PIET MIDDELKOOP Aug 1965 Dutch Director 2021-01-08 CURRENT
MR SIMON JONES Jul 1972 British Director 2016-03-31 CURRENT
MR GRAEME CAMERON FITZPATRICK Oct 1959 British Director 2021-01-08 CURRENT
MR DAVID GREENWOOD Feb 1959 British Director 2010-03-16 CURRENT
MR JAMES NATHAN EVELING Jan 1972 British Director 2023-05-23 CURRENT
MR ROBERT DE BRUIJN Jun 1985 Dutch Director 2021-01-08 CURRENT
MR JAMES NATHAN EVELING Secretary 2023-05-23 CURRENT
MR CHRISTOPHER JOHN RECHTERN Nov 1957 British Director 2010-03-16 UNTIL 2016-03-31 RESIGNED
MR GRAHAM CRANFORD SMITH Nov 1957 British Director 2010-03-16 UNTIL 2017-05-24 RESIGNED
MR JOHN CARMEL CARR May 1960 British Director 2010-03-16 UNTIL 2022-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodgate And Clark Limited 2021-01-08 West Malling   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Carmel Carr 2016-04-06 - 2021-01-08 5/1960 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Greenwood 2016-04-06 - 2021-01-08 2/1959 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Smith 2016-04-06 - 2017-05-24 11/1957 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SPOTLITE CLAIMS LIMITED ST ALBANS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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ADVENT INSURANCE MANAGEMENT LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OTBE NEWCO COMPANY LIMITED EXETER Dissolved... NO ACCOUNTS FILED None Supplied
QUADRA HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
QUADRA_CLAIMS_SERVICES_LI - Accounts 2022-10-16 31-12-2021 £1,746,877 Cash £2,154,108 equity
QUADRA_CLAIMS_SERVICES_LI - Accounts 2021-09-15 31-12-2020 £2,032,437 Cash £1,572,184 equity
QUADRA_CLAIMS_SERVICES_LI - Accounts 2020-12-18 31-03-2020 £874,506 Cash £1,714,587 equity
QUADRA_CLAIMS_SERVICES_LI - Accounts 2019-08-10 31-03-2019 £678,359 Cash £693,234 equity
QUADRA_CLAIMS_SERVICES_LI - Accounts 2018-12-07 31-03-2018 £42,853 Cash £80,682 equity

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