UKBizDB.co.uk

QUADRANT (SOUTHERN) LIMITED

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

This company is commonly known as Quadrant (southern) Limited. The company was founded 12 years ago and was given the registration number 08083994. The firm's registered office is in WORTHING. You can find them at 46 Victoria Road, , Worthing, West Sussex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:QUADRANT (SOUTHERN) LIMITED
Company Number:08083994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:46 Victoria Road, Worthing, West Sussex, BN11 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, St. Dunstans Road, Worthing, England, BN13 1AB

Director04 August 2023Active
145, The Quadrant, Goring-By-Sea, Worthing, England, BN12 6HF

Director15 March 2023Active
34, St. Dunstans Road, Worthing, England, BN13 1AB

Director25 May 2012Active

People with Significant Control

Mr Charlie Dixon
Notified on:15 March 2023
Status:Active
Date of birth:October 2000
Nationality:British
Country of residence:England
Address:34, St. Dunstans Road, Worthing, England, BN13 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Declan Dixon
Notified on:15 March 2023
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:145, The Quadrant, Worthing, England, BN12 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Chanel Dixon
Notified on:15 March 2023
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:105, The Quadrant, Worthing, England, BN12 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian John Dixon
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:11, Robson Road, Worthing, England, BN12 4EE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

Download
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2024-03-01Persons with significant control

Change to a person with significant control.

Download
2024-03-01Persons with significant control

Change to a person with significant control.

Download
2024-03-01Officers

Change person director company with change date.

Download
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-12-21Officers

Termination director company with name termination date.

Download
2023-12-21Officers

Change person director company with change date.

Download
2023-12-21Persons with significant control

Change to a person with significant control.

Download
2023-11-13Mortgage

Mortgage satisfy charge full.

Download
2023-11-13Mortgage

Mortgage satisfy charge full.

Download
2023-08-31Officers

Change person director company with change date.

Download
2023-08-04Officers

Appoint person director company with name date.

Download
2023-05-09Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-03-15Persons with significant control

Cessation of a person with significant control.

Download
2023-03-15Persons with significant control

Notification of a person with significant control.

Download
2023-03-15Persons with significant control

Notification of a person with significant control.

Download
2023-03-15Persons with significant control

Notification of a person with significant control.

Download
2023-03-15Officers

Appoint person director company with name date.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.