QUINN CONSTRUCTEL LIMITED
OAK HOUSE OVERBROOK LANE, KNOWSLEY BUSINESS PARK, LIVERPOOL L34 9FB- Active
- Private Limited Company
- Company No. 08340017
- Last Updated: 01 Mar 2024
Company Profile
QUINN CONSTRUCTEL LIMITED was incorporated on Friday, December 21, 2012 as a Private Limited Company with registered address in LIVERPOOL. QUINN CONSTRUCTEL LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 12 years 2 months and 2 days.
| Name | QUINN CONSTRUCTEL LIMITED |
|---|---|
| Company number | 08340017 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK HOUSE OVERBROOK LANE KNOWSLEY BUSINESS PARK LIVERPOOL L34 9FB |
|---|---|
| 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 |
|---|---|
| M J Quinn Constructel Limited Overbrook Lane, Knowsley Business Park, L34 9FB |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Constructel Gmbh Robert Bosch Strasse, 72654 |
Dates: Wednesday, March 27, 2019 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Constructel Europe Sgps, S.A. Palacio Do Gelo Shopping Piso 3, 3500-606 |
Dates: Wednesday, March 27, 2019 - Tuesday, December 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Visabeira Global Sgps Sa No 1, Palacio Do Gelo Shopping Piso 3,, 3500-606 Viseu |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUINN CONSTRUCTEL LIMITED | 21 Dec 2012 |
| CONSTRUCTEL UK LTD | 20 Jul 2018 |