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Nom

Quadrigy Engineering LTD

Adresse
1 Winnall Valley Road
Winchester
Hampshire
SO23 0LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Fairbourne Farmhouse Crook Hill
Romsey
SO51 0QB
Société Numéro de Registre 09215865 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Quadrigy Engineering LTD | John Berry Associates
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Berry, John Harry Status: Active Notified: 01/07/2018 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Berry, Patricia Alison Status: Active Notified: 01/07/2018 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Berry, John Harry Status: Ceased Notified: 09/07/2018 Ceased: 01/08/2022 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Berry, Patricia Alison Status: Ceased Notified: 09/07/2018 Ceased: 01/08/2022 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Quadrigy Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Companies House Number: 06716605 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Berry, John Harry South Wonston, Winchester, Hampshire, United Kingdom Status: Active Notified: 01/11/2014 Date of Birth: 12/1955 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Berry, Patricia Alison South Wonston, Winchester, Hampshire, England Status: Active Notified: 01/11/2014 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ormston, Andrew James Braishfield, Romsey, England Status: Active Notified: 12/09/2014 Date of Birth: 03/1976 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: England Nationality: British