Quarnmill Construction Limited

General information

Name:

Quarnmill Construction Ltd

Office Address:

60 Derby Road Aston On Trent DE72 2AF Derby

Number: 03859999

Incorporation date: 1999-10-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the founding of Quarnmill Construction Limited, the company which is situated at 60 Derby Road, Aston On Trent in Derby. That would make twenty one years Quarnmill Construction has existed on the local market, as it was founded on Friday 15th October 1999. The reg. no. is 03859999 and its zip code is DE72 2AF. This company's principal business activity number is 41100 and has the NACE code: Development of building projects. 2018/09/30 is the last time when account status updates were filed.

Graham P. is this company's only managing director, that was arranged to perform management duties in 1999 in October. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of Karen P. as a secretary since October 1999.

Executives who have control over the firm are as follows: Graham P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Karen P.

Role: Secretary

Appointed: 15 October 1999

Latest update: 20 March 2020

Graham P.

Role: Director

Appointed: 15 October 1999

Latest update: 20 March 2020

People with significant control

Graham P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 14 November 2020
Confirmation statement last made up date 31 October 2019
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 30 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 31 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 038599990008, created on 2020/01/30 (MR01)
filed on: 31st, January 2020
mortgage
Free Download Download filing (31 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Smith Cooper Limited

Address:

St Helen's House King Street

Post code:

DE1 3EE

City / Town:

Derby

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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