QUAD SOUTHERN LIMITED
99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS EN8 8JR- Active
- Private Limited Company
- Company No. 06862104
- Last Updated: 01 Mar 2024
Company Profile
QUAD SOUTHERN LIMITED was incorporated on Saturday, March 28, 2009 as a Private Limited Company with registered address in WALTHAM CROSS. QUAD SOUTHERN LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 15 years 5 months and 23 days.
| Name | QUAD SOUTHERN LIMITED |
|---|---|
| Company number | 06862104 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS EN8 8JR |
|---|---|
| Country Of Origin | ENGLAND |
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 Anne Marie Treacy Nationality: British |
Dates: Monday, September 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Michael Treacy Nationality: English |
Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Sydney Shephard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (221 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUAD SOUTHERN LIMITED | 28 Mar 2009 |