QUAD-LOCK BUILDING SYSTEMS LIMITED

QUAD-LOCK BUILDING SYSTEMS LIMITED is an active private limited company, incorporated on 3 March 2011. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Preston Road, Brighton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. QUAD-LOCK BUILDING SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	MCPHERSONS
Address Line 1	5TH FLOOR
Address Line 2	TELECOM HOUSE 125-135 PRESTON ROAD
Post Town	BRIGHTON
County	EAST SUSSEX
Postcode	BN1 6AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

QUAD-LOCK BUILDING SYSTEMS LIMITED

Directors

(The company's officers)

MS SUMMERLY DEVITO-FRENCH

(~47 year old British national)

C/O MCPHERSONS, 5TH FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2015

MR MARKUS KUSTERMANN

(~45 year old German national)

C/O MCPHERSONS, 5TH FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 03/03/2011

MR HUBERT FRANZ MAXIMILIAN KUSTERMANN

C/O MCPHERSONS, 5TH FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF

Current Secretary

Appointed on 01/01/2015

Shareholders

(Persons of Significant Control)

Mr Markus Kustermann

(~45 year old German national)

5, Kent Fields, Kingston, Lewes, BN7 3LB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

QUAD-LOCK UK LIMITED

MR MARKUS KUSTERMANN

Source: Companies House

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)