• UK
  • QUADRA LIMITED - 14-16 Shore Road, Holywood, Co Down, BT18 9HX, United Kingdom

Company Information

Company registration number
NI038195
Company Status
LIVE
Country
United Kingdom
Registered Address
14-16 Shore Road
Holywood
Co Down
BT18 9HX
14-16 Shore Road, Holywood, Co Down, BT18 9HX UK

Management

Managing Directors
FALOONA, Aidan
KANE, Gavin Henry
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-03-27
Age Of Company
2000-03-27 24 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Norman Timothy Branagh

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-04-30
Annual Return
Due Date: 2021-01-08
Last Date: 2019-11-27

QUADRA LIMITED Company Description

QUADRA LIMITED is a ltd registered in United Kingdom with the Company reg no NI038195. Its current trading status is "live". It was registered 2000-03-27. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2019-04-30.It can be contacted at 14-16 Shore Road .
More information

Get QUADRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Quadra Limited - 14-16 Shore Road, Holywood, Co Down, BT18 9HX, United Kingdom

2000-03-27 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-cancellation-shares (2020-09-21) - SH06

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  • accounts-with-accounts-type-total-exemption-full (2020-01-22) - AA

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  • capital-return-purchase-own-shares (2020-09-21) - SH03

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  • termination-director-company-with-name-termination-date (2020-08-17) - TM01

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  • confirmation-statement-with-updates (2019-11-27) - CS01

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  • capital-cancellation-shares (2019-08-30) - SH06

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  • capital-return-purchase-own-shares (2019-08-30) - SH03

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  • confirmation-statement-with-updates (2019-04-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA

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  • capital-cancellation-shares (2018-08-07) - SH06

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  • capital-return-purchase-own-shares (2018-08-07) - SH03

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  • confirmation-statement-with-updates (2018-04-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-19) - AA

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  • capital-allotment-shares (2017-02-27) - SH01

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  • termination-secretary-company-with-name-termination-date (2017-06-08) - TM02

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • resolution (2017-06-08) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-07-28) - SH03

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  • capital-cancellation-shares (2017-07-28) - SH06

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  • termination-director-company-with-name-termination-date (2017-06-08) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA

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  • appoint-person-director-company-with-name-date (2015-06-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • capital-allotment-shares (2012-10-23) - SH01

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  • appoint-person-director-company-with-name (2012-10-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA

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  • change-account-reference-date-company-previous-extended (2012-05-15) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • accounts-with-accounts-type-dormant (2011-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-17) - AR01

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  • change-person-director-company-with-change-date (2010-04-12) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-12) - CH03

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  • legacy (2009-04-28) - AC(NI)

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  • legacy (2009-03-26) - 371S(NI)

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  • legacy (2008-04-29) - AC(NI)

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  • legacy (2008-04-29) - 371S(NI)

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  • legacy (2007-05-29) - AC(NI)

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  • legacy (2007-03-26) - 371S(NI)

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  • legacy (2007-01-18) - AC(NI)

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  • legacy (2006-02-09) - AC(NI)

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  • legacy (2006-04-10) - 371S(NI)

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  • legacy (2005-10-08) - 295(NI)

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  • legacy (2004-08-04) - AC(NI)

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  • legacy (2004-04-21) - 371S(NI)

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  • legacy (2003-05-23) - AC(NI)

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  • legacy (2003-03-28) - 371S(NI)

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  • legacy (2002-04-26) - AC(NI)

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  • legacy (2002-04-18) - 295(NI)

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  • legacy (2002-04-18) - AC(NI)

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  • legacy (2002-04-15) - 371S(NI)

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  • legacy (2001-04-04) - 371S(NI)

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  • legacy (2000-04-08) - 296(NI)

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  • legacy (2000-03-27) - MEM(NI)

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  • legacy (2000-03-27) - ARTS(NI)

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  • legacy (2000-03-27) - G23(NI)

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  • legacy (2000-03-27) - G21(NI)

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