QUINN ROSS CONSULTANTS LIMITED
SHOEBURYNESS

Hellopages » Essex » Southend-on-Sea » SS3 9QE

Company number 03627021
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address 10 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 150 ; Statement of capital following an allotment of shares on 25 July 2016 GBP 150 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2016. . The most likely internet sites of QUINN ROSS CONSULTANTS LIMITED are www.quinnrossconsultants.co.uk, and www.quinn-ross-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Quinn Ross Consultants Limited is a Private Limited Company. The company registration number is 03627021. Quinn Ross Consultants Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Quinn Ross Consultants Limited is 10 Towerfield Road Shoeburyness Essex Ss3 9qe. . QUINLAN, Trisha is a Secretary of the company. QUINLAN, Sam James is a Director of the company. Secretary QUINLAN, Margaret Evelyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PROSSER, Jacqueline Margaret has been resigned. Director PROSSER, Jeremy David has been resigned. Director QUINLAN, Derek John has been resigned. Director QUINLAN, Margaret Evelyn has been resigned. Director QUINLAN, Sam James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
QUINLAN, Trisha
Appointed Date: 01 December 2015

Director
QUINLAN, Sam James
Appointed Date: 01 December 2015
44 years old

Resigned Directors

Secretary
QUINLAN, Margaret Evelyn
Resigned: 01 December 2015
Appointed Date: 04 September 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998

Director
PROSSER, Jacqueline Margaret
Resigned: 01 December 2015
Appointed Date: 04 September 1998
74 years old

Director
PROSSER, Jeremy David
Resigned: 01 December 2015
Appointed Date: 01 October 2007
74 years old

Director
QUINLAN, Derek John
Resigned: 01 December 2015
Appointed Date: 01 October 2007
76 years old

Director
QUINLAN, Margaret Evelyn
Resigned: 01 December 2015
Appointed Date: 04 September 1998
72 years old

Director
QUINLAN, Sam James
Resigned: 15 May 2013
Appointed Date: 15 May 2013
44 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998

Persons With Significant Control

Mr Sam James Quinlan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUINN ROSS CONSULTANTS LIMITED Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 Aug 2016
Second filing of a statement of capital following an allotment of shares on 25 July 2016
  • GBP 150

25 Jul 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 150
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2016.

31 May 2016
Termination of appointment of Sam James Quinlan as a director on 15 May 2013
07 Mar 2016
Appointment of Mr Sam James Quinlan as a director on 1 December 2015
...
... and 58 more events
18 Dec 1998
Secretary resigned
11 Sep 1998
Director resigned
11 Sep 1998
New director appointed
11 Sep 1998
New director appointed
04 Sep 1998
Incorporation

QUINN ROSS CONSULTANTS LIMITED Charges

5 February 2014
Charge code 0362 7021 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…