QUADRILLION CONSTRUCTION LIMITED
6 ROYAL MEWS, SOUTHEND-ON-SEA SS1 1DB- Liquidation
- Private Limited Company
- Company No. 05273439
- Last Updated: 01 Oct 2022
Company Profile
QUADRILLION CONSTRUCTION LIMITED was incorporated on Friday, October 29, 2004 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. QUADRILLION CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 20 years and 5 days.
| Name | QUADRILLION CONSTRUCTION LIMITED |
|---|---|
| Company number | 05273439 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ROYAL MEWS SOUTHEND-ON-SEA SS1 1DB |
|---|---|
| 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 |
|---|---|
| Mrs Richelda Owen Nationality: British |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Gordon Faint Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent
|
| Mr John Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-461 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| QUADRILLION CONSTRUCTION LIMITED | 29 Oct 2004 |