QUADRALENE LIMITED
Active - Accounts Filed
General Information
NAME
QUADRALENE LIMITED
COMPANY NUMBER
00246955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
29/03/1930
(94 years and 7 months old)
WEBSITE
www.quadralene.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/11/1983
24/09/1998
QUADRALENE CHEMICAL PRODUCTS LIMITED
View all previous names
DERBYSHIRE
DE21 6YH
Telephone: 01332292500
TPS: No
Liversage Works
Bateman Street
Derby
Derbyshire
DE23 8JL
Telephone: 292500
Unit 3, St Modwen Park
Andressey Way
Derby
Derbyshire DE21 6YH
DE21 6YH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRALENE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUADRALENE LIMITED | Active - Accounts Filed | View Report |
| BIOCLEANSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADRALENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUADRALENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRALENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2005 - Present (19 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
06/11/2020 - Present (4years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/11/2020 - Present (4years) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/09/1991 - 10/07/1998 (6 years and 9 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/09/1991 - 22/05/1996 (4 years and 8 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRALENE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUADRALENE LIMITED | Active - Accounts Filed | View Report |
| BIOCLEANSE LIMITED | Company is dissolved | View Report |
| BIOCLEAR LIMITED | Non-Trading | View Report |
| DENTISAN LIMITED | Non-Trading | View Report |
| TEKNON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 24/11/2020 | Stephane Julien Le Roy (927646720) has left the board |
| 24/11/2020 | Thomas Herlev Enevoldsen (927646745) has left the board |
| 24/11/2020 | New Board Member Thomas Herlev Enevoldsen (925718806) Appointed |
| 24/11/2020 | New Board Member Stephane Julien Le Roy (927646643) Appointed |
| 16/11/2020 | Paul Andrew Gray (925018901) has left the board |
| 16/11/2020 | Peter James Bacon (925018882) has left the board |
| 16/11/2020 | Helen Michele Wigglesworth (909684074) has left the board |
| 16/11/2020 | New Board Member Thomas Herlev Enevoldsen (927646745) Appointed |
| 16/11/2020 | New Board Member Stephane Julien Le Roy (927646720) Appointed |
| 06/08/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Board Member Paul Andrew Gray (925018901) Appointed |
| 11/09/2018 | New Board Member Peter James Bacon (925018882) Appointed |
| 02/06/2018 | New Accounts filed |
| 20/03/2018 | Andrew Duncan Corley (912810878) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
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