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QUALITY ELECTRICAL INSTALLATIONS LIMITED

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

This company is commonly known as Quality Electrical Installations Limited. The company was founded 16 years ago and was given the registration number 06441964. The firm's registered office is in WARWICKSHIRE. You can find them at 53 Lilleburne Drive, Nuneaton, Warwickshire, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:QUALITY ELECTRICAL INSTALLATIONS LIMITED
Company Number:06441964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:53 Lilleburne Drive, Nuneaton, Warwickshire, CV10 9SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Centenary Business Centre, Hammond Close, Nuneaton, United Kingdom, CV11 6RY

Corporate Secretary30 November 2007Active
53 Lilleburne Drive, Nuneaton, CV10 9SE

Director30 November 2007Active
36, Hermitage Drive, Sutton Coldfield, England, B76 2XE

Director30 November 2007Active
2 New Road, Burntwood, WS7 0BT

Director30 November 2007Active
40 Charlecote Walk, Nuneaton, CV11 4YE

Director30 November 2007Active

People with Significant Control

Marquez Management Limited
Notified on:12 April 2024
Status:Active
Country of residence:England
Address:12, Wilton Gardens, West Molesey, England, KT8 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Paul Keenan
Notified on:30 November 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:53 Lilleburne Drive, Warwickshire, CV10 9SE
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Persons with significant control

Notification of a person with significant control.

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2024-04-16Persons with significant control

Cessation of a person with significant control.

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2024-04-16Officers

Termination director company with name termination date.

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2024-04-16Officers

Appoint person director company with name date.

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2024-04-08Capital

Capital allotment shares.

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2024-02-19Accounts

Accounts with accounts type micro entity.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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