QUANTA SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
QUANTA SERVICES GROUP LIMITED
COMPANY NUMBER
11577575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/09/2018
(6 years and 2 months old)
WEBSITE
http://fabricomoffshore.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/10/2018
01/02/2019
55 DEGREES HOLDING LIMITED
View all previous names
CRAMLINGTON
NE23 7RZ
Telephone: 01224281391
TPS: No
2 Berrymoor Court
Northumberland Business Park
CRAMLINGTON
NE23 7RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTA SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTA EPC (SCOTLAND) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Daniel Jonathan Halliday (920005029) Appointed |
| 17/10/2024 | New Board Member Nigel Stephen Lees (927411421) Appointed |
| 09/09/2024 | Catherine Anne Elizabeth Earl (930203748) has left the board |
Credit Risk Overview
Want to learn more about QUANTA SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTA SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTA SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2024 - Present (2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/09/2024 - Present (2 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
19/09/2018 - Present (6 years and 2 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
19/09/2018 - Present (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 80 Past: 1087 |
View Report |
|
11/10/2018 - Present (6 years and 1 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTA SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTA EPC (SCOTLAND) LIMITED | Dormant | View Report |
| QUANTA EPC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Daniel Jonathan Halliday (920005029) Appointed |
| 17/10/2024 | New Board Member Nigel Stephen Lees (927411421) Appointed |
| 09/09/2024 | Catherine Anne Elizabeth Earl (930203748) has left the board |
| 01/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | Nicholas James Oates (925134920) has left the board |
| 03/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Catherine Anne Elizabeth Earl (930203748) Appointed |
| 09/10/2022 | New Accounts filed |
| 15/08/2022 | STEPCHANGE BUSINESS GROWTH LIMITED (928479257) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 28/02/2020 | David Alun Stark (923855103) has left the board |
| 28/02/2020 | New Board Member Mark Marsh (910618421) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 10/12/2019 | David Alun Stark (926230426) has left the board |
| 10/12/2019 | Maxine Oates (926229005) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | Maxine Oates (925134921) has left the board |
| 13/09/2019 | New Company Secretary David Alun Stark (926230426) Appointed |
| 13/09/2019 | New Board Member Maxine Oates (926229005) Appointed |
| 05/06/2019 | Mark Marsh (910618421) has left the board |
| 05/06/2019 | New Board Member David Alun Stark (923855103) Appointed |
| 18/01/2019 | New Board Member Mark Marsh (910618421) Appointed |
| 16/10/2018 | Change in Reg. Office |
| 15/10/2018 | New Board Member Nicholas James Oates (925134920) Appointed |
| 15/10/2018 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 15/10/2018 | Andrew John Davison (900315927) has left the board |
| 15/10/2018 | New Company Secretary Maxine Oates (925134921) Appointed |
| 08/10/2018 | MUCKLE SECRETARY LIMITED (925055473) has left the board |
| 08/10/2018 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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