QUAD BUILDING SERVICES (SOUTHERN) LIMITED
WALTHAM CROSS

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Company number 02944899
Status Active
Incorporation Date 1 July 1994
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTS, EN8 8JR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of QUAD BUILDING SERVICES (SOUTHERN) LIMITED are www.quadbuildingservicessouthern.co.uk, and www.quad-building-services-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Quad Building Services Southern Limited is a Private Limited Company. The company registration number is 02944899. Quad Building Services Southern Limited has been working since 01 July 1994. The present status of the company is Active. The registered address of Quad Building Services Southern Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Herts En8 8jr. . SHEPHARD, Sciovane Loretta is a Secretary of the company. SHEPHARD, Martin Sydney is a Director of the company. SHEPHARD, Sciovane Loretta is a Director of the company. TREACY, Anne Marie is a Director of the company. TREACY, Mark Michael is a Director of the company. Secretary SHEPHARD, Martin Sydney has been resigned. Secretary SHEPHARD, Sciovane Loretta has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director BLOE, Andrew William has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director SHEPHARD, Siobahn has been resigned. Director SULLIVAN, Charles Edward has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHEPHARD, Sciovane Loretta
Appointed Date: 03 September 2001
Director
SHEPHARD, Martin Sydney
Appointed Date: 01 July 1994
67 years old
Director
SHEPHARD, Sciovane Loretta
Appointed Date: 02 January 2001
63 years old
Director
TREACY, Anne Marie
Appointed Date: 01 December 2012
55 years old
Director
TREACY, Mark Michael
Appointed Date: 01 August 2000
55 years old

Resigned Directors

Secretary
SHEPHARD, Martin Sydney
Resigned: 03 September 2001
Appointed Date: 07 January 2000
Secretary
SHEPHARD, Sciovane Loretta
Resigned: 07 January 2000
Appointed Date: 01 July 1994
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 02 July 1994
Appointed Date: 01 July 1994
Director
BLOE, Andrew William
Resigned: 02 January 2001
Appointed Date: 07 January 2000
78 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 02 July 1994
Appointed Date: 01 July 1994
Director
SHEPHARD, Siobahn
Resigned: 18 September 1995
Appointed Date: 01 July 1994
63 years old
Director
SULLIVAN, Charles Edward
Resigned: 28 April 2015
Appointed Date: 30 October 2001
75 years old

QUAD BUILDING SERVICES (SOUTHERN) LIMITED Events

09 Mar 2017
Full accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 Apr 2016
Accounts for a small company made up to 31 July 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
08 Jun 2015
Termination of appointment of Charles Edward Sullivan as a director on 28 April 2015
...
... and 69 more events
07 Jul 1994
New secretary appointed;new director appointed
07 Jul 1994
New director appointed
07 Jul 1994
Registered office changed on 07/07/94 from: 35 leighlands pound hill crawley west sussex
07 Jul 1994
Secretary resigned;director resigned
01 Jul 1994
Incorporation

QUAD BUILDING SERVICES (SOUTHERN) LIMITED Charges

6 September 2000
Debenture
Delivered: 16 September 2000
Status: Satisfied on 31 March 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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