This company is commonly known as Quad Southern Limited. The company was founded 15 years ago and was given the registration number 06862104. The firm's registered office is in WALTHAM CROSS. You can find them at 99/101 Crossbrook Street, Cheshunt, Waltham Cross, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | QUAD SOUTHERN LIMITED |
|---|---|---|
| Company Number | : | 06862104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2009 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR | Secretary | 03 July 2019 | Active |
| Springfield House, 99/101 Crossbrook Street, Waltham Cross, England, EN8 8JR | Director | 01 May 2021 | Active |
| Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ | Director | 28 March 2009 | Active |
| 788, Finchley Road, London, England, NW11 7TJ | Director | 28 March 2009 | Active |
| Hopkin The Heath, Lavenham Road, Great Waldingfield, Sudbury, CO10 0SA | Director | 28 March 2009 | Active |
| Mrs Anne Marie Treacy | ||
| Notified on | : | 26 September 2022 |
|---|---|---|
| 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 | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ |
| Nature of control | : |
|
| Mr Martin Sydney Shephard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | Hopkin The Heath, Lavenham Road, Sudbury, CO10 0SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Capital | Capital return purchase own shares. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Capital | Capital cancellation shares. | Download |
| 2023-01-10 | Resolution | Resolution. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Capital | Capital alter shares subdivision. | Download |
| 2022-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Resolution | Resolution. | Download |
| 2022-09-01 | Capital | Capital name of class of shares. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Officers | Appoint person secretary company with name date. | Download |
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