This company is commonly known as Quad Building Services (southern) Limited. The company was founded 29 years ago and was given the registration number 02944899. The firm's registered office is in WALTHAM CROSS. You can find them at Springfield House, 99-101 Crossbrook Street, Waltham Cross, Herts. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | QUAD BUILDING SERVICES (SOUTHERN) LIMITED |
|---|---|---|
| Company Number | : | 02944899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1994 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springfield House, 99-101 Crossbrook Street, Waltham Cross, Herts, EN8 8JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springfield House, 99-101 Crossbrook Street, Waltham Cross, EN8 8JR | Director | 01 December 2012 | Active |
| Springfield House, 99-101 Crossbrook Street, Waltham Cross, EN8 8JR | Director | 01 August 2000 | Active |
| 106 Tolmers Road, Cuffley, EN6 4JJ | Secretary | 07 January 2000 | Active |
| Springfield House, 99-101 Crossbrook Street, Waltham Cross, EN8 8JR | Secretary | 03 September 2001 | Active |
| 106 Tolmers Road, Cuffley, EN6 4JJ | Secretary | 01 July 1994 | Active |
| Park House 64 West Ham Lane, Stratford, London, E15 4PT | Corporate Nominee Secretary | 01 July 1994 | Active |
| 15 School Road, Downham, Billericay, CM12 9LH | Director | 07 January 2000 | Active |
| Park House 64 West Ham Lane, Stratford, London, E15 4PT | Nominee Director | 01 July 1994 | Active |
| Springfield House, 99-101 Crossbrook Street, Waltham Cross, EN8 8JR | Director | 01 July 1994 | Active |
| Springfield House, 99-101 Crossbrook Street, Waltham Cross, EN8 8JR | Director | 02 January 2001 | Active |
| 2 White Beam Close, Hammondstreet Road, Waltham Cross, EN7 6NH | Director | 01 July 1994 | Active |
| Springfield House, 99-101 Crossbrook Street, Waltham Cross, EN8 8JR | Director | 30 October 2001 | Active |
| Mrs Anne Marie Treacy | ||
| Notified on | : | 12 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR |
| Nature of control | : |
|
| Mr Mark Michael Treacy | ||
| Notified on | : | 12 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-13 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-23 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-22 | Officers | Change person director company with change date. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-20 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-10 | Capital | Capital cancellation shares. | Download |
| 2019-09-10 | Resolution | Resolution. | Download |
| 2019-09-10 | Capital | Capital return purchase own shares. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
| 2019-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-11-02 | Capital | Capital cancellation shares. | Download |
| 2018-11-02 | Resolution | Resolution. | Download |
| 2018-11-02 | Capital | Capital return purchase own shares. | Download |
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