Quadgas Pledgeco Limited. Head office in Coventry. Check Director.

Quadgas Pledgeco Limited, Coventry

Quadgas Pledgeco Limited is a private limited company. Located at Cadent, Pilot Way, Ansty, Coventry CV7 9JU, this 7 years old enterprise was incorporated on 2017-02-13 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
15 directors can be found in the business: Graham C. (appointed on 17 January 2024), William P. (appointed on 23 November 2023), Alistair R. (appointed on 19 July 2023). When it comes to the secretaries (1 in total), we can name: Diane B. (appointed on 23 January 2020).

About
Name: Quadgas Pledgeco Limited
Number: 10614954
Incorporation date: 2017-02-13
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

Company staff

People with significant control

Quadgas Holdco 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	10614254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Quadgas Pledgeco Limited confirmation statement filing is 2024-07-07. The latest confirmation statement was sent on 2023-06-23. The target date for the next annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.

1 person of significant control is reported in the official register, an only business Quadgas Holdco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Prologis Park, Central Boulevard, CV7 8PE Coventry.

Company filing

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Type		Free download
AP01	New director appointment on 2017/11/22. filed on: 26th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2017/11/22. filed on: 26th, April 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/03/29. filed on: 12th, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/03/29 filed on: 12th, April 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/01/17. filed on: 17th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/23. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/23 filed on: 29th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/07/19. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/19 filed on: 19th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 8th, July 2023 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the 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 2022/11/01 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/31 filed on: 2nd, September 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 9th, August 2022 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2022/05/24 filed on: 8th, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/24. filed on: 8th, June 2022 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Cadent Brick Kiln Street Hinckley LE10 0NA England at an unknown date to Cadent Pilot Way Ansty Coventry CV7 9JU filed on: 8th, April 2022 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Cadent Brick Kiln Street Hinckley LE10 0NA filed on: 6th, April 2022 \| address	Free Download (1 page)
CH01	On 2021/12/01 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2021/12/01 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2021/12/01 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2021/12/01 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2021/12/01 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2021/12/01 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2021/12/01 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/28 filed on: 28th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/28. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Cadent Pilot Way Ansty Coventry CV7 9JU England on 2021/12/01 to Cadent, Pilot Way Ansty Coventry CV7 9JU filed on: 1st, December 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE United Kingdom on 2021/12/01 to Cadent Pilot Way Ansty Coventry CV7 9JU filed on: 1st, December 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/08/31 filed on: 31st, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/08/31. filed on: 31st, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 2nd, August 2021 \| accounts	Free Download (28 pages)
AP01	New director appointment on 2021/05/26. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/05/26 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 21st, August 2020 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2020/04/06. filed on: 18th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/24 filed on: 27th, March 2020 \| officers	Free Download (1 page)
AP03	On 2020/01/23, company appointed a new person to the position of a secretary filed on: 30th, January 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/01/15 filed on: 28th, January 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/01/17 filed on: 28th, January 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, September 2019 \| resolution	Free Download (30 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 26th, July 2019 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2019/06/28. filed on: 7th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/15. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/15 filed on: 28th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/29. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/28. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/28. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/29 filed on: 11th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/28 filed on: 11th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/29 filed on: 1st, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/29 filed on: 1st, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/29 filed on: 1st, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/29 filed on: 1st, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/23. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/23 filed on: 12th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/20 filed on: 24th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/20. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 17th, July 2018 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2018/05/17 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/17. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/16 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/17. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, March 2018 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/01/26 filed on: 8th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/26. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, January 2018 \| resolution	Free Download (35 pages)
SH20	Statement by Directors filed on: 25th, January 2018 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 25th, January 2018 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 25/01/18 filed on: 25th, January 2018 \| insolvency	Free Download (7 pages)
SH19	510558.18 GBP is the capital in company's statement on 2018/01/25 filed on: 25th, January 2018 \| capital	Free Download (3 pages)
SH01	5105581781.00 GBP is the capital in company's statement on 2017/11/22 filed on: 20th, December 2017 \| capital	Free Download (3 pages)
SH01	4928450000.00 GBP is the capital in company's statement on 2017/11/22 filed on: 20th, December 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, December 2017 \| resolution	Free Download (33 pages)
CH01	On 2017/10/31 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
CH03	On 2017/10/31 secretary's details were changed filed on: 31st, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/10 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/22. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
CH03	On 2017/06/22 secretary's details were changed filed on: 22nd, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/22. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/22. filed on: 17th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/22. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/22. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/22. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
SH01	4928450000.00 GBP is the capital in company's statement on 2017/03/31 filed on: 12th, May 2017 \| capital	Free Download (4 pages)
AD01	Change of registered address from Ashbrook Court Prologis Business Park Coventry CV7 8PE on 2017/05/05 to Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE filed on: 5th, May 2017 \| address	Free Download (1 page)
SH01	4928450000.00 GBP is the capital in company's statement on 2017/03/31 filed on: 27th, April 2017 \| capital	Free Download (4 pages)
AP03	On 2017/03/31, company appointed a new person to the position of a secretary filed on: 21st, April 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2017/03/31 filed on: 6th, April 2017 \| officers	Free Download (2 pages)
AP03	On 2017/03/31, company appointed a new person to the position of a secretary filed on: 6th, April 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1-3 Strand London WC2N 5EH United Kingdom on 2017/04/05 to Ashbrook Court Prologis Business Park Coventry CV7 8PE filed on: 5th, April 2017 \| address	Free Download (2 pages)
AP01	New director appointment on 2017/03/15. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2018/02/28 filed on: 21st, March 2017 \| accounts	Free Download (1 page)
CH01	On 2017/02/13 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, February 2017 \| incorporation	Free Download (45 pages)
SH01	50000.00 GBP is the capital in company's statement on 2017/02/13 capital

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