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Quadro Services Limited (registration number 02703715) is a private limited company incorporated on 1992-04-03. This company was registered at 3 Eastboro Fields, Hemdale Nuneaton, Warwickshire CV11 6GL. Quadro Services Limited operates SIC code: 42990 which stands for "construction of other civil engineering projects n.e.c.".

Company details

Name Quadro Services Limited
Number 02703715
Date of Incorporation: 3rd April 1992
End of financial year: 30 June
Address: 3 Eastboro Fields, Hemdale Nuneaton, Warwickshire, CV11 6GL
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Neil H. (appointed on 20 March 2014), Benjamin B. (appointment date: 01 September 2010). The official register lists 5 persons of significant control, namely: Quadro Services Group Limited can be reached at Leicester Road, LE10 3DR Hinckley, Leicestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul B. owns 1/2 or less of shares, 1/2 or less of voting rights, Clifford W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 986,355 1,227,852 815,078 868,462 628,639 744,770 965,439 1,834,681 2,725,082 3,414,153 1,955,877 997,315
Number Shares Allotted - - 200 200 200 300 - - - - - -
Shareholder Funds 575,692 887,108 570,657 443,696 354,087 464,754 - - - - - -
Tangible Fixed Assets 70,528 103,414 97,156 72,867 69,743 82,306 - - - - - -
Total Assets Less Current Liabilities 575,692 887,108 570,657 443,696 354,087 464,754 544,777 1,300,755 1,713,291 2,031,964 1,417,574 702,431
Fixed Assets 70,528 103,414 - - - - - - - - - -

People with significant control

Quadro Services Group Limited
9 October 2018
Address 4 Hrfc Business Centre Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 11418023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul B.
6 April 2016 - 9 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Clifford W.
6 April 2016 - 9 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Vivien W.
6 April 2016 - 9 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jane B.
6 April 2016 - 9 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 26th, June 2023 | accounts 		Free Download (8 pages)

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