Quinn Constructel started in year 2012 as Private Limited Company with registration number 08340017. The Quinn Constructel company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Liverpool at Oak House Overbrook Lane. Postal code: L34 9FB. Since 20th July 2018 Quinn Constructel Limited is no longer carrying the name Constructel Uk.
The firm has 4 directors, namely Michael O., Antonio B. and Nuno M. and others. Of them, Jorge G. has been with the company the longest, being appointed on 21 December 2012 and Michael O. has been with the company for the least time - from 14 September 2020. As of 1 June 2024, there were 2 ex directors - Joao D., Paulo V. and others listed below. There were no ex secretaries.
| Office Address | Oak House Overbrook Lane |
| Office Address2 | Knowsley Business Park |
| Town | Liverpool |
| Post code | L34 9FB |
| Country of origin | United Kingdom |
| Registration Number | 08340017 |
| Date of Incorporation | Fri, 21st Dec 2012 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 21 December 2012
The list of persons with significant control that own or have control over the company consists of 4 names. As we established, there is M J Quinn Constructel Limited from Liverpool, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Constructel Gmbh that entered Neckartenzlingen, Germany as the address. This PSC has a legal form of "a gesellschaft mit beschrankter haftung (gmbh)", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Constructel Europe Sgps, S.a., who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a sgps", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
M J Quinn Constructel Limited
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 |
| Notified on | 23 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Constructel Gmbh
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 |
| Notified on | 27 March 2019 |
| Ceased on | 23 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Constructel Europe Sgps, S.A.
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 |
| Notified on | 27 March 2019 |
| Ceased on | 3 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Visabeira Global Sgps Sa
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 |
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2019 |
| Nature of control: |
25-50% shares |
| Constructel Uk | July 20, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-24 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 8 000 | 8 000 | 8 000 | 8 000 | ||||
| Balance Sheet | ||||||||
| Current Assets | 8 000 | 8 000 | 8 000 | 7 925 | ||||
| Net Assets Liabilities | 8 000 | 8 000 | 8 000 | 8 000 | 7 925 | |||
| Net Assets Liabilities Including Pension Asset Liability | 8 000 | 8 000 | 8 000 | 8 000 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 8 000 | 8 000 | 8 000 | |||||
| Shareholder Funds | 8 000 | 8 000 | 8 000 | 8 000 | ||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | ||
| Net Current Assets Liabilities | 8 000 | 8 000 | 8 000 | 7 925 | ||||
| Number Shares Allotted | 8 000 | 8 000 | 8 000 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 7 925 | |
| Share Capital Allotted Called Up Paid | 8 000 | 8 000 | 8 000 | |||||
| Type | Category | 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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