QUADRANTE HEDSON RAIL LTD
10 ST ANN STREET, SALISBURY SP1 2DN- Active
- Private Limited Company
- Company No. 12069194
- Last Updated: 01 Mar 2024
Company Profile
QUADRANTE HEDSON RAIL LTD was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in SALISBURY. QUADRANTE HEDSON RAIL LTD has the status: Active 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 5 years 7 months and 28 days.
| Name | QUADRANTE HEDSON RAIL LTD |
|---|---|
| Company number | 12069194 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ST ANN STREET SALISBURY SP1 2DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Quadrante Engenharia E Consultoria Sa Edificio C - Piso 1 - Alfragide |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Martin Peter Hedley Nationality: British |
Dates: Tuesday, July 12, 2022 - Tuesday, November 7, 2023
ownership of shares 25 to 50 percent
|
| Nuno Miguel Batista Martins Nationality: Portuguese |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Nuno Alexandre Paiva Pais Costa Nationality: Portuguese |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Tiago Miguel Paiva Pais Costa Nationality: Portuguese |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Joao Alexandre Palma Silveira Costa Nationality: Portuguese |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Quadrante Uk Limited St. Ann Street, SP1 2DN |
Dates: Tuesday, June 25, 2019 - Tuesday, July 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hedson Rail Limited St Ann Street, SP1 2DN |
Dates: Tuesday, June 25, 2019 - Tuesday, July 12, 2022
ownership of shares 25 to 50 percent
voting rights 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 | 23 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QUADRANTE HEDSON RAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| QUADRANTE HEDSON RAIL LTD | 25 Jun 2019 |