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 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.
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 |
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 |