Quadgas Midco Limited. net worth, address, company information. Free

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Quadgas Midco Limited (reg no 10615396) is a private limited company started on 2017-02-13 in England. The enterprise is situated at Cadent, Pilot Way, Ansty, Coventry CV7 9JU. Quadgas Midco Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Quadgas Midco Limited
Number	10615396
Date of Incorporation:	13th February 2017
End of financial year:	31 March
Address:	Cadent, Pilot Way, Ansty, Coventry, CV7 9JU
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 16 directors that can be found in the enterprise, we can name: Emma H. (in the company from 29 March 2024), Graham C. (appointment date: 17 January 2024), William P. (appointed on 23 November 2023). 1 secretary is present as well: Diane B. (appointed on 23 January 2020). The Companies House reports 1 person of significant control - Quadgas Pledgeco Limited, a firm which can be reached at Prologis Park, Central Boulevard, CV7 8PE Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Quadgas Pledgeco Limited

13 February 2017

Address	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	10614954
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 17th January 2024 filed on: 17th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 17th January 2024 filed on: 17th, January 2024 \| officers	Free Download (2 pages)
(TM01) 23rd November 2023 - the day director's appointment was terminated filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd November 2023 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th July 2023 filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(TM01) 19th July 2023 - the day director's appointment was terminated filed on: 19th, July 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 8th, July 2023 \| accounts	Free Download (140 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of 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 1st November 2022 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(TM01) 31st August 2022 - the day director's appointment was terminated filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 8th, August 2022 \| accounts	Free Download (132 pages)
(TM01) 24th May 2022 - the day director's appointment was terminated filed on: 8th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th May 2022 filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Cadent Pilot Way Ansty Coventry CV7 9JU. Previous address: Cadent Brick Kiln Street Hinckley LE10 0NA England filed on: 8th, April 2022 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Cadent Brick Kiln Street Hinckley LE10 0NA at an unknown date filed on: 6th, April 2022 \| address	Free Download (1 page)
(CH01) On 1st December 2021 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 1st December 2021 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 1st December 2021 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 1st December 2021 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 1st December 2021 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 1st December 2021 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 1st December 2021 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th January 2022 filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(TM01) 28th January 2022 - the day director's appointment was terminated filed on: 28th, January 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 1st December 2021. New Address: Cadent, Pilot Way Ansty Coventry CV7 9JU. Previous address: Cadent Pilot Way Ansty Coventry CV7 9JU England filed on: 1st, December 2021 \| address	Free Download (1 page)
(AD01) Address change date: 1st December 2021. New Address: Cadent Pilot Way Ansty Coventry CV7 9JU. Previous address: Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE United Kingdom filed on: 1st, December 2021 \| address	Free Download (1 page)
(TM01) 31st August 2021 - the day director's appointment was terminated filed on: 31st, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st August 2021 filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 28th, July 2021 \| accounts	Free Download (122 pages)
(AP01) New director was appointed on 26th May 2021 filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(TM01) 26th May 2021 - the day director's appointment was terminated filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 21st, August 2020 \| accounts	Free Download (121 pages)
(AP01) New director was appointed on 6th April 2020 filed on: 18th, April 2020 \| officers	Free Download (2 pages)
(TM01) 24th March 2020 - the day director's appointment was terminated filed on: 27th, March 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 23rd January 2020 filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(TM02) 17th January 2020 - the day secretary's appointment was terminated filed on: 28th, January 2020 \| officers	Free Download (1 page)
(TM02) 15th January 2020 - the day secretary's appointment was terminated filed on: 28th, January 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, September 2019 \| resolution	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 29th, July 2019 \| accounts	Free Download (95 pages)
(AP01) New director was appointed on 28th June 2019 filed on: 7th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th May 2019 filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(TM01) 15th May 2019 - the day director's appointment was terminated filed on: 28th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th November 2018 filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th November 2018 filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th November 2018 filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(TM01) 28th November 2018 - the day director's appointment was terminated filed on: 11th, December 2018 \| officers	Free Download (1 page)
(TM01) 29th November 2018 - the day director's appointment was terminated filed on: 11th, December 2018 \| officers	Free Download (1 page)
(TM01) 29th October 2018 - the day director's appointment was terminated filed on: 1st, November 2018 \| officers	Free Download (1 page)
(TM01) 29th October 2018 - the day director's appointment was terminated filed on: 1st, November 2018 \| officers	Free Download (1 page)
(TM01) 29th October 2018 - the day director's appointment was terminated filed on: 31st, October 2018 \| officers	Free Download (1 page)
(TM01) 29th October 2018 - the day director's appointment was terminated filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd August 2018 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(TM01) 23rd August 2018 - the day director's appointment was terminated filed on: 12th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th July 2018 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(TM01) 20th July 2018 - the day director's appointment was terminated filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 17th, July 2018 \| accounts	Free Download (83 pages)
(AP01) New director was appointed on 17th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(TM01) 17th May 2018 - the day director's appointment was terminated filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(TM01) 16th May 2018 - the day director's appointment was terminated filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 20th, March 2018 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 26th January 2018 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(TM01) 26th January 2018 - the day director's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of 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)
(SH20) Statement by Directors filed on: 25th, January 2018 \| capital	Free Download (7 pages)
(SH19) Statement of Capital on 25th January 2018: 510558.18 GBP filed on: 25th, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 25th, January 2018 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (71 pages)
(SH01) Statement of Capital on 22nd November 2017: 5105581781.00 GBP filed on: 20th, December 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd November 2017: 4928450000.00 GBP filed on: 20th, December 2017 \| capital	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 18th, December 2017 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, December 2017 \| resolution	Free Download (33 pages)
(AA01) Previous accounting period shortened to 31st March 2017 filed on: 2nd, November 2017 \| accounts	Free Download (1 page)
(CH03) On 31st October 2017 secretary's details were changed filed on: 31st, October 2017 \| officers	Free Download (1 page)
(CH01) On 31st October 2017 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(TM01) 10th August 2017 - the day director's appointment was terminated filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd May 2017 filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(CH03) On 22nd June 2017 secretary's details were changed filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd May 2017 filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd May 2017 filed on: 17th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd May 2017 filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd May 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th April 2017 filed on: 24th, May 2017 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 31st March 2017: 4928450000.00 GBP filed on: 24th, May 2017 \| capital	Free Download (4 pages)
(AD01) Address change date: 5th May 2017. New Address: Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE. Previous address: Ashbrook Court Prologis Business Park Coventry CV7 8PE filed on: 5th, May 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 31st March 2017: 4928450000.00 GBP filed on: 27th, April 2017 \| capital	Free Download (4 pages)
(AP03) New secretary appointment on 31st March 2017 filed on: 21st, April 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st March 2017 filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st March 2017 filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 31st March 2017 filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st March 2017 filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(TM01) 31st March 2017 - the day director's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2017 filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(TM02) 31st March 2017 - the day secretary's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 5th April 2017. New Address: Ashbrook Court Prologis Business Park Coventry CV7 8PE. Previous address: 1-3 Strand London WC2N 5EH United Kingdom filed on: 5th, April 2017 \| address	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2017 filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st March 2017 filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st March 2017 filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st March 2017 filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st March 2017 filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 15th March 2017 filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 28th February 2018 to 31st March 2018 filed on: 21st, March 2017 \| accounts	Free Download (1 page)
(CH01) On 13th February 2017 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, February 2017 \| incorporation	Free Download (45 pages)

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