This company is commonly known as Quanta Services Group Limited. The company was founded 5 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..
| 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 | : |
|
| Registered Address | : | 2 Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ | Director | 03 November 2022 | Active |
| Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BX | Secretary | 11 October 2018 | Active |
| Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BX | Secretary | 09 September 2019 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 19 September 2018 | Active |
| 1, Astbury Close, Washington, England, NE38 9DQ | Corporate Secretary | 30 June 2021 | Active |
| Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 19 September 2018 | Active |
| 2, Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ | Director | 26 February 2020 | Active |
| Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BX | Director | 15 January 2019 | Active |
| Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BX | Director | 09 September 2019 | Active |
| 2, Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ | Director | 11 October 2018 | Active |
| 2, Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ | Director | 03 June 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-16 | Capital | Capital return purchase own shares. | Download |
| 2022-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Resolution | Resolution. | Download |
| 2022-08-03 | Capital | Capital cancellation shares. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-26 | Officers | Appoint person director company with name date. | Download |
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