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QUAYSTONE CONSTRUCTION LIMITED

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

This company is commonly known as Quaystone Construction Limited. The company was founded 23 years ago and was given the registration number 04018570. The firm's registered office is in BEXLEYHEATH. You can find them at 23 The Quadrant, , Bexleyheath, Kent. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:QUAYSTONE CONSTRUCTION LIMITED
Company Number:04018570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:23 The Quadrant, Bexleyheath, Kent, DA7 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director01 April 2016Active
24 Lester Avenue, London, E15 3AJ

Secretary10 August 2000Active
3 Horn Park Lane, Lee, London, SE12 8UX

Secretary23 March 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary21 June 2000Active
24 Lester Avenue, London, E15 3AJ

Director24 July 2000Active
23, The Quadrant, Bexleyheath, England, DA7 5LH

Director24 July 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director21 June 2000Active

People with Significant Control

Mr Edward Fenton
Notified on:21 September 2022
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control
Mr Peter Paul Hempenstall
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:23, The Quadrant, Bexleyheath, DA7 5LH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Persons with significant control

Notification of a person with significant control statement.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-11-21Officers

Change person director company with change date.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Address

Change registered office address company with date old address new address.

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2023-08-14Capital

Capital alter shares subdivision.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-02-02Officers

Change person director company with change date.

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2022-01-26Officers

Change person director company with change date.

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2021-11-25Capital

Capital allotment shares.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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