QUAD CONSTRUCTION LTD

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

This company is commonly known as Quad Construction Ltd. The company was founded 4 years ago and was given the registration number 12210729. The firm's registered office is in HAYES. You can find them at 23 Leamington Place, , Hayes, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	QUAD CONSTRUCTION LTD
Company Number	:	12210729
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2019
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	23 Leamington Place, Hayes, United Kingdom, UB4 8QZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23, Leamington Place, Hayes, United Kingdom, UB4 8QZ	Secretary	17 September 2019	Active
171, Roseville Road, Hayes, England, UB3 4RA	Director	17 September 2019	Active
23, Leamington Place, Hayes, United Kingdom, UB4 8QZ	Director	17 September 2019	Active
23, Leamington Place, Hayes, United Kingdom, UB4 8QZ	Director	17 September 2019	Active

People with Significant Control

Mr Amarjit Singh Thethi
Notified on	:	17 September 2019
Status	:	Active
Date of birth	:	February 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	23, Leamington Place, Hayes, United Kingdom, UB4 8QZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Nainesh Tank
Notified on	:	17 September 2019
Status	:	Active
Date of birth	:	February 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	23, Leamington Place, Hayes, United Kingdom, UB4 8QZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Kulwant Singh Gill
Notified on	:	17 September 2019
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Country of residence	:	England
Address	:	171, Roseville Road, Hayes, England, UB3 4RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-04	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-02	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-16	Confirmation statement	Confirmation statement with updates.	Download
2020-01-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-21	Officers	Termination director company with name termination date.	Download
2019-09-17	Incorporation	Incorporation company.	Download