Quinn Constructel Limited

08340017

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

OAK HOUSE OVERBROOK LANE, LIVERPOOL, L34 9FB

Incorporated 21/12/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

43290

Other construction installation

Officers

Mr Nuno Miguel Rodrigues Terras Marques

director · Since 27/04/2017

EMPLOYED

PORTUGUESE · PORTUGAL · Age 50

Also on 2 other boards

Mr Michael William Orme

director · Since 14/09/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 12 other boards

Mr Stuart Ward

director · Since 28/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Michael John Quinn

director · Since 01/01/2026

BRITISH · ENGLAND · Age 72

Also on 17 other boards

Mr Antonio Jose Monteiro Borges

director · Since 29/01/2026

PORTUGUESE · PORTUGAL · Age 47

Mr Jorge Manuel Ferreira Guimaraes Sousa

director · Since 29/01/2026

PORTUGUESE · PORTUGAL · Age 53

Persons with Significant Control

M J Quinn Constructel Limited

75–100% shares

75–100% votes

Appoint directors

Oak House, Overbrook Lane, Liverpool, L34 9FB

Reg: 06710048 · The Companies Register Of England And Wales · Private Limited Company

Notified 23/12/2019

Former PSCs

Visabeira Global Sgps Sa

Ceased 27/03/2019

Constructel Europe Sgps, S.A.

Ceased 03/12/2019

Constructel Gmbh

Ceased 23/12/2019

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 24/07/2020Registered 31/07/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 24/07/2020Registered 31/07/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 24/07/2020Registered 31/07/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 23/06/2020Registered 25/06/2020