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QUADRALENE LIMITED - Liversage Works, Bateman Street, Derby, DE23 8JL, United Kingdom
Company Information
- Company registration number
- 00246955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Liversage Works
- Bateman Street
- Derby
- DE23 8JL Liversage Works, Bateman Street, Derby, DE23 8JL UK
Management
- Managing Directors
- NEWSOME, Robert Paul
- ENEVOLDSEN, Thomas Herlev
- LE ROY, Stéphane Julien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-03-29
- Age Of Company 1930-03-29 94 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- -
- -
- -
- Quadralene Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUADRALENE CHEMICAL PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-16
- Last Date: 2021-08-02
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QUADRALENE LIMITED Company Description
- QUADRALENE LIMITED is a ltd registered in United Kingdom with the Company reg no 00246955. Its current trading status is "live". It was registered 1930-03-29. It was previously called QUADRALENE CHEMICAL PRODUCTS LIMITED. It has declared SIC or NACE codes as "20590". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Liversage Works .
Get QUADRALENE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quadralene Limited - Liversage Works, Bateman Street, Derby, DE23 8JL, United Kingdom
- 1930-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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accounts-with-accounts-type-full (2021-05-18) - AA
keyboard_arrow_right 2020
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resolution (2020-09-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-03-31) - AA
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cessation-of-a-person-with-significant-control (2020-12-08) - PSC07
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notification-of-a-person-with-significant-control (2020-12-08) - PSC02
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-12) - TM02
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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mortgage-satisfy-charge-full (2020-10-16) - MR04
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confirmation-statement-with-updates (2020-08-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-small (2019-05-08) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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cessation-of-a-person-with-significant-control (2018-03-16) - PSC07
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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mortgage-satisfy-charge-full (2018-03-29) - MR04
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accounts-with-accounts-type-small (2018-05-30) - AA
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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resolution (2018-04-13) - RESOLUTIONS
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-26) - MR04
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accounts-with-accounts-type-small (2017-08-08) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-small (2016-07-12) - AA
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auditors-resignation-company (2016-03-31) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-small (2015-06-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-small (2014-06-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-small (2013-05-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-10) - AA
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legacy (2011-03-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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appoint-person-director-company-with-name (2010-09-24) - AP01
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accounts-with-accounts-type-small (2010-05-18) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-small (2009-07-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-29) - AA
-
legacy (2008-04-02) - 288b
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legacy (2008-04-07) - 288b
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legacy (2008-04-14) - 155(6)a
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resolution (2008-04-14) - RESOLUTIONS
-
legacy (2008-04-18) - 395
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legacy (2008-05-03) - 395
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legacy (2008-09-16) - 288c
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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accounts-with-accounts-type-small (2007-07-30) - AA
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legacy (2007-05-09) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-11) - AA
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legacy (2006-10-03) - 363a
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legacy (2006-03-23) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-28) - 225
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legacy (2005-05-13) - 288a
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legacy (2005-10-25) - 288a
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accounts-with-accounts-type-small (2005-10-24) - AA
-
legacy (2005-09-19) - 353
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legacy (2005-09-19) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-23) - 363s
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accounts-with-accounts-type-small (2004-11-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-09-11) - AA
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legacy (2003-09-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-09-11) - AA
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legacy (2002-10-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
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accounts-with-accounts-type-full (2001-12-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 288a
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legacy (2000-09-29) - 363s
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accounts-with-accounts-type-medium (2000-09-22) - AA
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legacy (2000-01-25) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-05) - AA
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legacy (1999-09-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-17) - 288b
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legacy (1998-09-03) - 403a
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accounts-with-accounts-type-full (1998-08-04) - AA
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certificate-change-of-name-company (1998-09-23) - CERTNM
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legacy (1998-10-08) - 403a
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legacy (1998-09-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-26) - 363s
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accounts-with-accounts-type-medium (1997-08-18) - AA
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legacy (1997-01-17) - 288b
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legacy (1997-01-17) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-08) - AA
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legacy (1996-11-08) - 363s
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legacy (1996-06-11) - 288
keyboard_arrow_right 1995
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legacy (1995-02-26) - 288
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legacy (1995-10-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-10-26) - AA
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legacy (1995-12-04) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-19) - AA
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legacy (1994-09-19) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-09-09) - AA
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legacy (1993-09-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-19) - 363s
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accounts-with-accounts-type-medium-group (1992-10-06) - AA
keyboard_arrow_right 1991
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legacy (1991-01-23) - 288
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legacy (1991-05-28) - 288
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accounts-with-accounts-type-medium-group (1991-09-30) - AA
-
legacy (1991-09-06) - 288
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legacy (1991-07-06) - 403a
-
legacy (1991-10-10) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-04) - 363
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accounts-with-accounts-type-full-group (1990-10-04) - AA
-
legacy (1990-10-18) - 395
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legacy (1990-08-08) - 395
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resolution (1990-10-23) - RESOLUTIONS
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legacy (1990-10-23) - 123
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memorandum-articles (1990-10-23) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-09-08) - 363
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accounts-with-accounts-type-full-group (1989-09-08) - AA
keyboard_arrow_right 1988
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legacy (1988-08-31) - 363
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legacy (1988-09-23) - 395
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accounts-with-accounts-type-full (1988-08-31) - AA
keyboard_arrow_right 1987
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legacy (1987-11-14) - 403a
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accounts-with-accounts-type-full-group (1987-11-01) - AA
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legacy (1987-11-01) - 363
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legacy (1987-07-21) - 288
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legacy (1987-03-30) - 47
-
legacy (1987-11-01) - 288
keyboard_arrow_right 1986
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legacy (1986-10-09) - 288
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accounts-with-accounts-type-full (1986-10-07) - AA
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legacy (1986-10-07) - 363
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-10-25) - CERTNM
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-10-18) - CERTNM
keyboard_arrow_right 1930
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incorporation-company (1930-03-29) - NEWINC