QUAD SOUTHERN LIMITED - WALTHAM CROSS
Company Profile | Company Filings |
Overview
QUAD SOUTHERN LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
QUAD SOUTHERN LIMITED was incorporated 15 years ago on 28/03/2009 and has the registered number: 06862104. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
QUAD SOUTHERN LIMITED was incorporated 15 years ago on 28/03/2009 and has the registered number: 06862104. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
QUAD SOUTHERN LIMITED - WALTHAM CROSS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
99/101 CROSSBROOK STREET
WALTHAM CROSS
EN8 8JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK MICHAEL TREACY | Mar 1970 | British | Director | 2009-03-28 | CURRENT |
MR HENDRIK JOHANNES ALBERTYN | Mar 1975 | British | Director | 2021-05-01 | CURRENT |
MS ELAINE LOWTON | Secretary | 2019-07-03 | CURRENT | ||
MARTIN SYDNEY SHEPHARD | Mar 1958 | British | Director | 2009-03-28 UNTIL 2018-10-01 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-03-28 UNTIL 2009-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anne Marie Treacy | 2022-09-26 | 8/1970 | Waltham Cross Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Michael Treacy | 2018-10-01 | 3/1970 | Hoddesdon Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Martin Sydney Shephard | 2016-04-06 - 2018-10-01 | 3/1958 | Sudbury Suffolk | Ownership of shares 50 to 75 percent |