QUAD ADAPT LIMITED
ORPINGTON QUAD CONSTRUCTION (MUNSTER ROAD) LIMITED

Hellopages » Greater London » Bromley » BR6 0NZ

Company number 06377746
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address GREYTOWN HOUSE, 221 - 227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 101 . The most likely internet sites of QUAD ADAPT LIMITED are www.quadadapt.co.uk, and www.quad-adapt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Quad Adapt Limited is a Private Limited Company. The company registration number is 06377746. Quad Adapt Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of Quad Adapt Limited is Greytown House 221 227 High Street Orpington Kent Br6 0nz. . CUMMINS, Martin George is a Director of the company. DAVIES, Nicholas Huw is a Director of the company. LIANOS, Liasos Antonakis is a Director of the company. Secretary THOMAS, Kevin Neil Arthur has been resigned. Director THOMAS, Kevin Neil Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CUMMINS, Martin George
Appointed Date: 21 September 2007
68 years old
Director
DAVIES, Nicholas Huw
Appointed Date: 21 September 2007
68 years old
Director
LIANOS, Liasos Antonakis
Appointed Date: 21 September 2007
69 years old

Resigned Directors

Secretary
THOMAS, Kevin Neil Arthur
Resigned: 30 September 2011
Appointed Date: 21 September 2007
Director
THOMAS, Kevin Neil Arthur
Resigned: 30 September 2011
Appointed Date: 21 September 2007
68 years old

Persons With Significant Control

Mr Liasos Antonakis Lianos
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUAD ADAPT LIMITED Events

26 Nov 2016
Confirmation statement made on 21 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 101
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Feb 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 101
...
... and 25 more events
18 Jan 2008
Accounting reference date extended from 30/09/08 to 31/10/08
09 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2007
Incorporation

QUAD ADAPT LIMITED Charges

15 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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