QUAD CONSTRUCTION LTD
QUAD CONSTRUCTION LTD is an active private limited company, incorporated on 17 September 2019. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Leamington Place, Hayes. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. QUAD CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12210729 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 LEAMINGTON PLACE |
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Post Town | HAYES |
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Country | UNITED KINGDOM |
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Postcode | UB4 8QZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 15/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
QUAD CONSTRUCTION LTD
Directors
(The company's officers)
MR KULWANT SINGH GILL
(~47 year old British national)
171 ROSEVILLE ROAD, HAYES, UB3 4RA, ENGLAND
- Current Director
- Gives occupation as LOCKSMITH
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2019
MR NAINESH TANK
(~47 year old British national)
23 LEAMINGTON PLACE, HAYES, UB4 8QZ, UNITED KINGDOM
- Current Director
- Gives occupation as CARPENTER
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2019
MR KULWANT SINGH GILL
23 LEAMINGTON PLACE, HAYES, UB4 8QZ, UNITED KINGDOM
Appointed on 17/09/2019
Shareholders
(Persons of Significant Control)
Mr Nainesh Tank
(~47 year old British national)
23, Leamington Place, Hayes, UB4 8QZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/09/2019
Mr Kulwant Singh Gill
(~47 year old British national)
171, Roseville Road, Hayes, UB3 4RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/09/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
QUAD CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, UB4 8QZ.
Map of QUAD CONSTRUCTION LTD at local scale
Map of QUAD CONSTRUCTION LTD at district scale
More Companies in UB4 8QZ
Other companies with registered offices in UB4 8QZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)