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QUANTA SERVICES GROUP LIMITED

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

This company is commonly known as Quanta Services Group Limited. The company was founded 6 years ago and was given the registration number 11577575. The firm's registered office is in CRAMLINGTON. You can find them at 2 Berrymoor Court, Northumberland Business Park, Cramlington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUANTA SERVICES GROUP LIMITED
Company Number:11577575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ

Director03 November 2022Active
Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BX

Secretary11 October 2018Active
Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BX

Secretary09 September 2019Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary19 September 2018Active
1, Astbury Close, Washington, England, NE38 9DQ

Corporate Secretary30 June 2021Active
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director19 September 2018Active
2, Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ

Director26 February 2020Active
Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BX

Director15 January 2019Active
Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BX

Director09 September 2019Active
2, Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ

Director11 October 2018Active
2, Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ

Director03 June 2019Active

People with Significant Control

Quanta Epc Holdings Limited
Notified on:05 August 2022
Status:Active
Country of residence:United Kingdom
Address:2, Berrymoor Court, Cramlington, United Kingdom, NE23 7RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maxine Oates
Notified on:03 August 2022
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:2, Berrymoor Court, Cramlington, England, NE23 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas James Oates
Notified on:11 October 2018
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:2, Berrymoor Court, Cramlington, England, NE23 7RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Muckle Director Limited
Notified on:19 September 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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