Company information:
M J Quinn Constructel Limited (No: 06710048)
Address: OAK HOUSE OVERBROOK LANE, KNOWSLEY BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L34 9FB
Status: Active
Incorporated: 29-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 61100 - Wired telecommunications activities
Current Director: ANTÓNIO JOSÉ MONTEIRO BORGES ( DOB: Jun-1979 From: Nov-2018 )
Current Director: JOÃO MANUEL PISCO DE CASTRO ( DOB: Sep-1954 From: Nov-2018 )
Current Director: ALEXANDRA DA CONCEIÇÃO LOPES ( DOB: Jan-1975 From: Nov-2018 )
Current Director: NUNO MIGUEL RODRIGUES TERRAS MARQUES ( DOB: Oct-1975 From: Nov-2018 )
Current Director: MICHAEL WILLIAM ORME ( DOB: Aug-1958 From: Nov-2008 )
Current Director: MICHAEL JOHN QUINN ( DOB: Mar-1954 From: Nov-2008 )
Current Secretary: MICHAEL JOHN QUINN ( DOB: Mar-1954 From: Nov-2008 )
Resigned Director: EDMUND FAZAKERLEY ( DOB: Mar-1969 From: Sep-2008 To: Oct-2018 )
Resigned Director: GARY NIGEL HOWSE ( DOB: Mar-1960 From: Nov-2008 To: Oct-2018 )
Resigned Director: JOHN PHILIP MALONE ( DOB: May-1953 From: Nov-2008 To: Oct-2011 )
Resigned Director: KARL MONAGHAN ( From: Nov-2008 To: Dec-2018 )
Resigned Director: ALAN O'PREY ( DOB: Feb-1972 From: Dec-2018 To: Sep-2021 )
Resigned Director: NEIL JOHN SHEARWOOD ( DOB: Oct-1968 From: Nov-2008 To: Oct-2018 )
Resigned Director: GARY WILLIAM TIPPER ( DOB: Jul-1963 From: Sep-2008 To: Oct-2018 )
Resigned Secretary: EDMUND FAZAKERLEY ( DOB: Mar-1969 From: Sep-2008 To: Nov-2008 )
Persons of Significant Control:
Zeus Private Equity Fund Llp, Zenith Building Spring Gardens, Manchester, M2 1AB, England: Ownership of shares – 75% or more (Notified: 2016-09-29, Ceased: 2018-10-04)
Mr Fernando Campos Nunes, Oak House Overbrook Lane, Knowsley Business Park, Liverpool, Merseyside, L34 9FB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-10-04)