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 Number12210729
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 123 LEAMINGTON PLACE
Post TownHAYES
CountryUNITED KINGDOM
PostcodeUB4 8QZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date15/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of QUAD CONSTRUCTION LTD at district scale
Map of QUAD CONSTRUCTION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)