QUAD CONTRACTS LIMITED
C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET EN5 5YL- Liquidation
- Private Limited Company
- Company No. 03357926
- Last Updated: 01 Mar 2024
Company Profile
QUAD CONTRACTS LIMITED was incorporated on Tuesday, April 22, 1997 as a Private Limited Company with registered address in BARNET. QUAD CONTRACTS LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 27 years 10 months and 4 days.
| Name | QUAD CONTRACTS LIMITED |
|---|---|
| Company number | 03357926 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Robert Marlow Nationality: British |
Dates: Friday, April 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel David Nebbitt Nationality: British |
Dates: Friday, April 22, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| QUAD CONTRACTS LIMITED | 22 Apr 1997 |