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QLT CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qlt Construction Ltd. The company was founded 4 years ago and was given the registration number 12490369. The firm's registered office is in ONGAR. You can find them at Suites 1 - 4, Central House, High Street, Ongar, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QLT CONSTRUCTION LTD
Company Number:12490369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suites 1 - 4, Central House, High Street, Ongar, United Kingdom, CM5 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 27, The Gables, Fyfield Road, Ongar, England, CM5 0GA

Director06 March 2020Active
Unit 27, The Gables, Fyfield Road, Ongar, England, CM5 0GA

Director12 November 2021Active
Suites 1 - 4, Central House, High Street, Ongar, United Kingdom, CM5 9AA

Secretary28 February 2020Active
Suites 1 - 4, Central House, High Street, Ongar, United Kingdom, CM5 9AA

Director28 February 2020Active
Suites 1 - 4, Central House, High Street, Ongar, United Kingdom, CM5 9AA

Director28 February 2020Active

People with Significant Control

Mr Elliot David George Johnson-Paul
Notified on:12 November 2021
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:Unit 27, The Gables, Ongar, England, CM5 0GA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Douglas Bowtle
Notified on:06 March 2020
Status:Active
Date of birth:January 1962
Nationality:English
Country of residence:England
Address:Unit 27, The Gables, Ongar, England, CM5 0GA
Nature of control:
  • Significant influence or control
Mr Mark Acott
Notified on:28 February 2020
Status:Active
Date of birth:June 1963
Nationality:English
Country of residence:United Kingdom
Address:Suites 1 - 4, Central House, High Street, Ongar, United Kingdom, CM5 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type dormant.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-12Confirmation statement

Confirmation statement with updates.

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2022-11-12Accounts

Accounts with accounts type dormant.

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2021-11-15Change of name

Certificate change of name company.

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2021-11-12Officers

Termination secretary company with name termination date.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-12Officers

Appoint person director company with name date.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2021-09-23Address

Change registered office address company with date old address new address.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-03-18Persons with significant control

Notification of a person with significant control.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-18Officers

Appoint person director company with name date.

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2020-02-28Incorporation

Incorporation company.

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