QUADRISE PLC
Active - Accounts Filed
General Information
NAME
QUADRISE PLC
COMPANY NUMBER
05267512
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/10/2004
(20 years and 1 months old)
WEBSITE
www.quadrisefuels.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
19/04/2006
23/03/2023
QUADRISE FUELS INTERNATIONAL PLC
View all previous names
LONDON
W1W 8DH
Telephone: 02070317321
TPS: No
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
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 |
|---|---|---|
| QUADRISE FUELS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| QUADRISE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| QUADRISE KSA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADRISE PLC?
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 QUADRISE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRISE PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2006 - Present (18 years and 7 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
29/11/2007 - Present (17years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
05/11/2010 - Present (14years) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 04/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 211 Past: 64 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRISE FUELS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| QUADRISE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| QUADRISE KSA LIMITED | Company is dissolved | View Report |
| QUADRISE LIMITED | Company is dissolved | View Report |
| QUADRISE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| QUADRISE KSA LIMITED | Company is dissolved | View Report |
| QUADRISE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | Philip Neil Snaith (919186927) has left the board |
| 04/10/2023 | New Board Member Vicky Su Yin Lee (931417437) Appointed |
| 14/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Andrew John Gowdy Morrison (912301822) Appointed |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 03/12/2021 | Michael Peter Kirk (920319433) has left the board |
| 06/01/2021 | Change in Reg. Office |
| 06/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 20/07/2020 | Bryan Kaye Sanderson (916378989) has left the board |
| 07/02/2020 | New Board Member Mark Whittle (926683797) Appointed |
| 09/01/2020 | Hemant Maneklal Thanawala (907387859) has left the board |
| 09/12/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 13/09/2019 | MSP CORPORATE SERVICES LIMITED (926205173) has left the board |
| 06/09/2019 | Audrey Germaine Caroline Clarke (900350811) has left the board |
| 06/09/2019 | New Company Secretary MSP CORPORATE SERVICES LIMITED (926205173) Appointed |
| 14/05/2019 | Bryan Kaye Sanderson (925817505) has left the board |
| 14/05/2019 | New Board Member Bryan Kaye Sanderson (916378989) Appointed |
| 08/05/2019 | New Board Member Bryan Kaye Sanderson (925817505) Appointed |
| 13/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 08/12/2016 | Michael Ian Duckels (903744728) has left the board |
| 09/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 11/04/2016 | Ian Williams (910716199) has left the board |
| 04/12/2015 | New Board Member Michael Peter Kirk (920319433) Appointed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 15/12/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 20/10/2014 | New Board Member Philip Neil Snaith (919186927) Appointed |
| 20/02/2014 | Change in Reg. Office |
| 22/11/2013 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 03/01/2013 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
| 23/10/2012 | Change in Reg. Office |
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