QUADRANT BUILDING COMPLIANCE LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

QUADRANT BUILDING COMPLIANCE LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
QUADRANT BUILDING COMPLIANCE LIMITED was incorporated 2 years ago on 26/11/2021 and has the registered number: 13767347. The accounts status is SMALL and accounts are next due on 30/09/2024.

QUADRANT BUILDING COMPLIANCE LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOCOTEC HOUSE BRETBY BUSINESS PARK
BURTON-ON-TRENT
DE15 0YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RHYS ANDREW WHITEHEAD Aug 1977 British Director 2021-11-26 CURRENT
NICOLAS HARPER Jan 1969 British Director 2022-12-22 CURRENT
JASON GOODWIN Sep 1974 British Director 2022-12-22 CURRENT
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2022-12-22 CURRENT
MR JOSEPH JOHN CAMPION Apr 1970 British Director 2021-11-26 CURRENT
MR PAUL KNIGHT Dec 1968 British Director 2021-11-26 UNTIL 2024-04-10 RESIGNED
NICHOLAS ELLSON Dec 1971 British Director 2021-11-26 UNTIL 2022-12-22 RESIGNED
MR ANDREW TRAVERS Sep 1977 British Director 2021-11-26 UNTIL 2022-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vernier Holdings Ltd 2021-11-26 Lincoln   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BUCKINGHAM INVESTIGATION SERVICES LIMITED BURTON-ON-TRENT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
QAI SERVICES LIMITED BURTON-ON-TRENT ENGLAND Active SMALL 43390 - Other building completion and finishing
SOCOTEC MONITORING UK LIMITED BRETBY ENGLAND Active FULL 96090 - Other service activities n.e.c.
QUADRANT BUILDING CONTROL LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 74990 - Non-trading company
VERNIER HOLDINGS LTD BURTON-ON-TRENT ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SELENA MEP LLP KIDDERMINSTER Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Quadrant Building Compliance Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-12-2023 £-9,531 equity
Quadrant Building Compliance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-12-2022 £9,700 Cash £100 equity

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