General information

Name:

Quinta Estates Ltd

Office Address:

Brignell Road Riverside Park Industrial Estate TS2 1PS Middlesbrough

Number: 02882384

Incorporation date: 1993-12-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quinta Estates Limited with reg. no. 02882384 has been competing in the field for 31 years. The Private Limited Company can be reached at Brignell Road, Riverside Park Industrial Estate in Middlesbrough and its area code is TS2 1PS. Up till now Quinta Estates Limited changed the company official name three times. Before 1995-07-05 the company used the business name Ripplering. Later on the company switched to the business name The Gibson O'neill Company that was in use until 1995-07-05 then the final name was accepted. This enterprise's Standard Industrial Classification Code is 74990 - Non-trading company. Quinta Estates Ltd released its latest accounts for the financial period up to 2022-06-30. The business most recent confirmation statement was submitted on 2022-12-20.

From the data we have, this firm was formed in 1993 and has so far been led by three directors, and out this collection of individuals two (Stephen G. and Michael O.) are still functioning. Moreover, the director's tasks are often aided with by a secretary - Terry J., who was chosen by the following firm on 1994-07-25.

  • Previous company's names
  • Quinta Estates Limited 1995-07-05
  • Ripplering Limited 1995-05-26
  • The Gibson O'neill Company Limited 1994-03-22
  • Paddico (126) Limited 1993-12-20

Company staff

Stephen G.

Role: Director

Appointed: 04 May 2011

Latest update: 10 April 2024

Terry J.

Role: Secretary

Appointed: 25 July 1994

Latest update: 10 April 2024

Michael O.

Role: Director

Appointed: 09 March 1994

Latest update: 10 April 2024

People with significant control

Executives with significant control over this firm are: Stephen G. has substantial control or influence over the company. Michael O. has substantial control or influence over the company. The Gibson O'Neill Company Limited owns 1/2 or less of company shares. This business can be reached in Middlesbrough at Brignell Road, Riverside Park Industrial Estate, TS2 1PS, Cleveland and was registered as a PSC under the registration number 02991817.

Stephen G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
The Gibson O'Neill Company Limited
Address: Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02991817
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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