About

Registered Number: 06044713
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2 Terry Court, Private Road 7 Colwick Industrial Estate, Nottingham, NG4 2JW

 

Quad Joinery Contractors Ltd was founded on 08 January 2007 with its registered office in Nottingham, it's status is listed as "Active". This company has 3 directors listed as Beeny, Sarah Jane, Wray, Paul Simon, Evans Accountants Limited at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEENY, Sarah Jane 03 July 2012 - 1
WRAY, Paul Simon 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Simon Wray/
1976-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sarah Jane Wray/
1974-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 October 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 18 October 2018
PSC04 - N/A 27 September 2018
PSC04 - N/A 27 September 2018
CH01 - Change of particulars for director 27 September 2018
CH01 - Change of particulars for director 27 September 2018
TM02 - Termination of appointment of secretary 27 September 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 08 January 2018
CH01 - Change of particulars for director 21 August 2017
CH01 - Change of particulars for director 21 August 2017
CH01 - Change of particulars for director 21 August 2017
PSC04 - N/A 21 August 2017
PSC04 - N/A 21 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 27 November 2012
SH01 - Return of Allotment of shares 03 July 2012
AP01 - Appointment of director 03 July 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 29 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2010
CH04 - Change of particulars for corporate secretary 29 March 2010
AA - Annual Accounts 09 November 2009
AD01 - Change of registered office address 06 November 2009
CH01 - Change of particulars for director 06 November 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 07 October 2008
225 - Change of Accounting Reference Date 27 February 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
353 - Register of members 22 January 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.