Quinn Constructel Limited, Liverpool
Quinn Constructel Limited is a private limited company. Previously, it was called Constructel Uk Ltd (changed on 2018-07-20). Situated at Oak House Overbrook Lane, Knowsley Business Park, Liverpool L34 9FB, the aforementioned 11 years old company was incorporated on 2012-12-21 and is categorised as "other construction installation" (SIC: 43290).4 directors can be found in the enterprise: Michael O. (appointed on 14 September 2020), Antonio B. (appointed on 27 April 2017), Nuno M. (appointed on 27 April 2017).
| About | |
|---|---|
| Name: Quinn Constructel Limited | |
| Number: 08340017 | |
| Incorporation date: 2012-12-21 | |
| End of financial year: 31 December |
| Address: |
Oak House Overbrook Lane Knowsley Business Park Liverpool L34 9FB |
| SIC code: |
43290 - Other construction installation |
| Address | Oak House Overbrook Lane, Knowsley Business Park, Liverpool, Merseyside, L34 9FB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Companies Register Of England And Wales |
| Registration number | 06710048 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 11 Robert Bosch Strasse, Neckartenzlingen, 72654, Germany |
| Legal authority | Germany |
| Legal form | Gesellschaft Mit Beschrankter Haftung (Gmbh) |
| Country registered | Germany |
| Place registered | German Companies Register |
| Registration number | Hrb 760 817 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Rua Do Palacio Do Gelo No 1 Palacio Do Gelo Shopping Piso 3, Viseu, 3500-606, Portugal |
| Legal authority | Portugal |
| Legal form | Sgps |
| Country registered | Portugal |
| Place registered | Commerical Registrar Office |
| Registration number | 501988173 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Rua Do Palacio Do Gelo No 1, Palacio Do Gelo Shopping Piso 3,, 3500-606 Viseu, Viseu, Portugal |
| Legal authority | Portugal |
| Legal form | Sgps |
| Country registered | Portugal |
| Place registered | Commercial Registrar Office |
| Registration number | 505952416 |
| Nature of control: |
25-50% shares |
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-24 | 2018-12-31 | 2019-12-31 |
| Current Assets | - | - | - | 8,000 | 8,000 | 8,000 | 7,925 |
| Number Shares Allotted | - | - | 8,000 | 8,000 | - | 8,000 | - |
| Total Assets Less Current Liabilities | 8,000 | 8,000 | 8,000 | 8,000 | 8,000 | 8,000 | 7,925 |
| Shareholder Funds | 8,000 | 8,000 | 8,000 | 8,000 | - | - | - |
The due date for Quinn Constructel Limited confirmation statement filing is 2024-01-22. The last confirmation statement was submitted on 2023-01-08. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: M J Quinn Constructel Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Overbrook Lane, Knowsley Business Park, L34 9FB Liverpool, Merseyside. Constructel Gmbh has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Robert Bosch Strasse, 72654 Neckartenzlingen. Constructel Europe Sgps, S.A. has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Palacio Do Gelo Shopping Piso 3, 3500-606 Viseu.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 8th January 2024 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
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