Company number 03859999
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 60 DERBY ROAD, ASTON ON TRENT, DERBY, DERBYSHIRE, DE72 2AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 038599990003 in full. The most likely internet sites of QUARNMILL CONSTRUCTION LIMITED are www.quarnmillconstruction.co.uk, and www.quarnmill-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Peartree Rail Station is 4.3 miles; to Derby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 5.1 miles; to Duffield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quarnmill Construction Limited is a Private Limited Company.
The company registration number is 03859999. Quarnmill Construction Limited has been working since 15 October 1999.
The present status of the company is Active. The registered address of Quarnmill Construction Limited is 60 Derby Road Aston On Trent Derby Derbyshire De72 2af. . PRIME, Karen Linda is a Secretary of the company. PRIME, Graham Phillip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Persons With Significant Control
Mr Graham Phillip Prime
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Linda Prime
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUARNMILL CONSTRUCTION LIMITED Events
6 August 2015
Charge code 0385 9999 0004
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Katherine Elizabeth Prime
Karen Linda Prime
Gillian Ruth Prime
Rowanmoor Trustees Limited
Description: F/H k/a bradgate park view chellaston derby t/no.DY92834…
15 August 2014
Charge code 0385 9999 0003
Delivered: 21 August 2014
Status: Satisfied
on 21 December 2015
Persons entitled: National Westminster Bank PLC
Description: 107 markeaton street derby t/no DY435592…
5 January 2010
Legal charge
Delivered: 6 January 2010
Status: Satisfied
on 20 August 2011
Persons entitled: National Westminster Bank PLC
Description: Land at webster street/rosengrave street derby t/n DY23860…
31 August 2000
Mortgage debenture
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…