QUAD PROJECTS (CONSTRUCTION) LIMITED
ORPINGTON


Company number 05648685
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address GREYTOWN HOUSE, 221 - 227 HIGH STREET, ORPINGTON, KENT BR6 ONZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 300 . The most likely internet sites of QUAD PROJECTS (CONSTRUCTION) LIMITED are www.quadprojectsconstruction.co.uk, and www.quad-projects-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Quad Projects Construction Limited is a Private Limited Company. The company registration number is 05648685. Quad Projects Construction Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Quad Projects Construction Limited is Greytown House 221 227 High Street Orpington Kent Br6 Onz. . 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 ROCHFORD, John Gerrard has been resigned. Director THOMAS, Kevin Neil Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUMMINS, Martin George
Appointed Date: 03 October 2007
68 years old

Director
DAVIES, Nicholas Huw
Appointed Date: 03 October 2007
68 years old

Director
LIANOS, Liasos Antonakis
Appointed Date: 08 December 2005
69 years old

Resigned Directors

Secretary
THOMAS, Kevin Neil Arthur
Resigned: 30 September 2011
Appointed Date: 08 December 2005

Director
ROCHFORD, John Gerrard
Resigned: 25 February 2010
Appointed Date: 21 December 2005
61 years old

Director
THOMAS, Kevin Neil Arthur
Resigned: 30 September 2011
Appointed Date: 08 December 2005
68 years old

QUAD PROJECTS (CONSTRUCTION) LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 300

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 300

...
... and 34 more events
11 Aug 2006
Secretary's particulars changed;director's particulars changed
04 Jan 2006
Director's particulars changed
21 Dec 2005
New director appointed
21 Dec 2005
Ad 21/12/05-21/12/05 £ si [email protected]=6 £ ic 4/10
08 Dec 2005
Incorporation

QUAD PROJECTS (CONSTRUCTION) 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…