QOD CONSTRUCTION LTD
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 5QQ

Company number 05320997
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 8 RECTORY ROAD, HOOK NORTON, BANBURY, OXON, OX15 5QQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Appointment of Mr Laimonas Kymantas as a director on 1 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QOD CONSTRUCTION LTD are www.qodconstruction.co.uk, and www.qod-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Kingham Rail Station is 9.1 miles; to Ascott-under-Wychwood Rail Station is 9.7 miles; to Finstock Rail Station is 10.1 miles; to Shipton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qod Construction Ltd is a Private Limited Company. The company registration number is 05320997. Qod Construction Ltd has been working since 23 December 2004. The present status of the company is Active. The registered address of Qod Construction Ltd is 8 Rectory Road Hook Norton Banbury Oxon Ox15 5qq. . QUEENAN, Jessica Meirion is a Secretary of the company. KYMANTAS, Laimonas is a Director of the company. QUEENAN, Brendan is a Director of the company. Secretary QUEENAN, Brendan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'DUFFY, Conor Eoin Cieran has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
QUEENAN, Jessica Meirion
Appointed Date: 12 January 2006
Director
KYMANTAS, Laimonas
Appointed Date: 01 September 2016
53 years old
Director
QUEENAN, Brendan
Appointed Date: 23 December 2004
55 years old

Resigned Directors

Secretary
QUEENAN, Brendan
Resigned: 12 January 2005
Appointed Date: 23 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
O'DUFFY, Conor Eoin Cieran
Resigned: 12 January 2006
Appointed Date: 23 December 2004
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Brendan Queenan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

QOD CONSTRUCTION LTD Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
03 Nov 2016
Appointment of Mr Laimonas Kymantas as a director on 1 September 2016
06 May 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
21 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
18 Jan 2005
New director appointed
18 Jan 2005
New secretary appointed;new director appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
23 Dec 2004
Incorporation

QOD CONSTRUCTION LTD Charges

27 September 2005
Debenture
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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