• UK
  • QUINN INFRASTRUCTURE SERVICES LIMITED - 42 Mincing Lane, London, EC3R 7AE, England, United Kingdom

Company Information

Company registration number
02383346
Company Status
LIVE
Country
United Kingdom
Registered Address
42 Mincing Lane
London
EC3R 7AE
England
42 Mincing Lane, London, EC3R 7AE, England UK

Management

Managing Directors
HUNTER, Simon Ian
BELL, Melissa Louise
SHEARWOOD, Neil John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-05-12
Age Of Company
1989-05-12 34 years
SIC/NACE
43999

Ownership

Beneficial Owners
Qisl Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
M J QUINN INTEGRATED SERVICES LIMITED
Filing of Accounts
Due Date: 2021-02-27
Last Date: 2018-11-30
Last Return Made Up To:
2014-11-01
Annual Return
Due Date: 2021-12-14
Last Date: 2020-11-30

QUINN INFRASTRUCTURE SERVICES LIMITED Company Description

QUINN INFRASTRUCTURE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02383346. Its current trading status is "live". It was registered 1989-05-12. It was previously called M J QUINN INTEGRATED SERVICES LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-11-01.It can be contacted at 42 Mincing Lane .
More information

Get QUINN INFRASTRUCTURE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Quinn Infrastructure Services Limited - 42 Mincing Lane, London, EC3R 7AE, England, United Kingdom

1989-05-12 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01

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  • appoint-person-director-company-with-name-date (2020-05-01) - AP01

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  • confirmation-statement-with-updates (2020-12-02) - CS01

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  • second-filing-capital-allotment-shares (2020-12-01) - RP04SH01

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  • capital-allotment-shares (2020-11-30) - SH01

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  • change-account-reference-date-company-previous-shortened (2020-11-27) - AA01

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  • termination-director-company-with-name-termination-date (2020-02-13) - TM01

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  • resolution (2020-12-18) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2020-09-30) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01

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  • appoint-person-director-company-with-name-date (2019-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-19) - TM01

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  • cessation-of-a-person-with-significant-control (2019-06-19) - PSC07

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  • notification-of-a-person-with-significant-control (2019-06-19) - PSC02

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  • mortgage-satisfy-charge-full (2019-06-20) - MR04

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  • legacy (2019-06-21) - RP04CS01

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  • change-account-reference-date-company-previous-extended (2019-02-15) - AA01

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  • termination-secretary-company-with-name-termination-date (2019-07-01) - TM02

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01

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  • change-person-director-company-with-change-date (2019-07-01) - CH01

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  • appoint-person-director-company-with-name-date (2019-08-19) - AP01

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  • accounts-with-accounts-type-full (2019-09-05) - AA

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  • termination-director-company-with-name-termination-date (2019-10-30) - TM01

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  • confirmation-statement-with-updates (2019-11-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-26) - AP01

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  • accounts-with-accounts-type-full (2018-03-07) - AA

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  • resolution (2018-09-11) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2018-10-10) - MR04

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  • change-of-name-notice (2018-09-11) - CONNOT

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  • termination-director-company-with-name-termination-date (2018-10-22) - TM01

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  • resolution (2018-11-05) - RESOLUTIONS

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  • confirmation-statement (2018-11-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-16) - MR01

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  • confirmation-statement-with-no-updates (2017-11-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-19) - MR01

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  • accounts-with-accounts-type-full (2016-12-18) - AA

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  • confirmation-statement-with-updates (2016-11-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01

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  • accounts-with-accounts-type-full (2016-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • accounts-with-accounts-type-full (2015-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • accounts-with-accounts-type-full (2014-04-07) - AA

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  • accounts-with-accounts-type-full (2013-04-08) - AA

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  • auditors-resignation-company (2013-05-03) - AUD

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  • auditors-resignation-company (2013-05-15) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • accounts-with-accounts-type-full (2012-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01

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  • termination-director-company-with-name (2011-11-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • accounts-with-accounts-type-full (2010-10-27) - AA

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  • legacy (2010-08-26) - MG02

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  • legacy (2010-07-28) - MG01

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  • accounts-with-accounts-type-full (2010-01-09) - AA

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  • legacy (2009-01-22) - 363a

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  • accounts-with-accounts-type-full (2009-03-18) - AA

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  • change-person-secretary-company-with-change-date (2009-12-09) - CH03

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • legacy (2008-11-18) - 403a

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  • accounts-with-accounts-type-full (2008-04-09) - AA

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  • legacy (2008-06-04) - 363a

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  • legacy (2008-11-18) - 395

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  • resolution (2008-12-11) - RESOLUTIONS

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  • resolution (2008-11-20) - RESOLUTIONS

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  • legacy (2008-11-20) - 122

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  • legacy (2008-11-20) - 288b

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  • legacy (2008-11-27) - 288b

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  • legacy (2007-04-02) - 363a

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  • accounts-with-accounts-type-full (2007-02-21) - AA

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  • legacy (2006-10-21) - 403a

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  • legacy (2006-11-08) - 288a

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  • legacy (2006-08-10) - 395

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  • legacy (2006-06-14) - 395

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  • legacy (2006-06-14) - 287

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  • legacy (2006-10-02) - 88(2)R

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  • accounts-with-accounts-type-full (2005-11-23) - AA

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  • legacy (2005-12-22) - 363a

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  • legacy (2004-12-09) - 363s

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  • resolution (2004-01-20) - RESOLUTIONS

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  • legacy (2004-12-20) - 288a

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2003-12-24) - 395

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  • accounts-with-accounts-type-full (2003-11-21) - AA

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  • legacy (2003-11-13) - 363s

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  • legacy (2002-12-05) - 363s

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  • accounts-with-accounts-type-full (2002-10-08) - AA

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  • accounts-with-accounts-type-full (2002-01-15) - AA

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  • legacy (2001-11-28) - 363s

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  • certificate-change-of-name-company (2001-04-03) - CERTNM

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  • legacy (2001-03-23) - 403a

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  • legacy (2001-01-03) - 395

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • resolution (2000-11-30) - RESOLUTIONS

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  • legacy (2000-12-07) - 363s

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  • legacy (1999-11-26) - 363s

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  • legacy (1999-08-25) - 288a

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  • accounts-with-accounts-type-full (1999-08-13) - AA

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  • legacy (1999-03-24) - 288a

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  • resolution (1999-02-17) - RESOLUTIONS

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  • legacy (1999-02-15) - 88(2)R

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  • resolution (1999-02-15) - RESOLUTIONS

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  • legacy (1999-02-15) - 123

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  • legacy (1998-04-28) - 287

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  • legacy (1998-11-26) - 363s

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  • accounts-with-accounts-type-full (1998-08-27) - AA

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  • legacy (1997-04-25) - 395

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  • legacy (1997-05-23) - 395

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  • legacy (1997-06-05) - 123

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  • legacy (1997-06-05) - 88(2)R

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  • legacy (1997-11-07) - 363s

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  • resolution (1997-06-05) - RESOLUTIONS

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  • legacy (1997-07-08) - 288a

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  • legacy (1997-09-23) - 395

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  • accounts-with-accounts-type-full (1997-10-22) - AA

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  • accounts-with-accounts-type-full (1996-11-13) - AA

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  • legacy (1996-10-25) - 363s

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  • legacy (1996-01-02) - 363s

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  • accounts-with-accounts-type-full (1995-11-09) - AA

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  • accounts-with-accounts-type-full (1995-02-05) - AA

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  • legacy (1995-01-23) - 363s

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  • legacy (1994-03-13) - 363s

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  • accounts-with-accounts-type-full (1994-02-22) - AA

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  • accounts-with-accounts-type-full (1993-02-02) - AA

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  • legacy (1993-02-25) - 288

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  • legacy (1993-02-16) - 363s

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  • accounts-with-accounts-type-full (1992-03-18) - AA

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  • legacy (1991-11-25) - 363(287)

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  • legacy (1991-08-02) - 288

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  • accounts-with-accounts-type-dormant (1991-01-18) - AA

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  • resolution (1991-01-18) - RESOLUTIONS

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  • legacy (1991-11-25) - 363b

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  • legacy (1990-11-08) - 363

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  • legacy (1990-11-07) - 395

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  • legacy (1990-10-24) - 225(1)

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  • legacy (1990-06-06) - 88(2)R

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  • legacy (1990-05-14) - 288

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  • legacy (1990-05-14) - 287

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  • resolution (1989-07-27) - RESOLUTIONS

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  • incorporation-company (1989-05-12) - NEWINC

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