QUINPLEX LIMITED

QUINPLEX LIMITED is an active private limited company, incorporated on 6 March 2014. The nature of the business is Combined facilities support activities. The company's registered office is on Birch Heath Road, Tarporley. 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. QUINPLEX LIMITED previously had the company name QUINPLEX LIMITED LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	QUINPLEX HOUSE
Address Line 2	BIRCH HEATH ROAD
Post Town	TARPORLEY
Country	ENGLAND
Postcode	CW6 9UR

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	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From 16/07/2015 onwards:

QUINPLEX LIMITED

Prior to 16/07/2015:

QUINPLEX LIMITED LIMITED

Directors

(The company's officers)

MR DAVID WAYNE HUNTER

(~59 year old British national)

QUINPLEX HOUSE BIRCH HEATH ROAD, TARPORLEY, CW6 9UR, ENGLAND

Current Director
Gives occupation as CONSTRUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2016

MR DAVID JOHN O'BRIEN

(~59 year old British national)

QUINPLEX HOUSE BIRCH HEATH ROAD, TARPORLEY, CW6 9UR, ENGLAND

Current Director
Gives occupation as BUILDING CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 08/07/2015

Shareholders

(Persons of Significant Control)

Mr David John O'Brien

(~59 year old British national)

Laurel Farm, Tarporley Road, Tarporley, Cheshire, CW6 0EW, United Kingdom

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)

CHURCHWOOD HOMES LIMITED

MR DAVID JOHN O'BRIEN

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)