Back to search

Quinn Constructel Limited

08340017

active
ltd
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, Knowsley Business Park, Liverpool, L34 9FB
Incorporated 21/12/2012

Previously known as

Constructel Uk Ltd · until 20/07/2018

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 68

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

Nuno Miguel Rodrigues Terras Marques

director · Since 27/04/2017

Portuguese · Portugal · Age 50

Michael William Orme

director · Since 14/09/2020

British · England · Age 68

Stuart Ward

director · Since 28/10/2025

British · England · Age 47

Michael John Quinn

director · Since 01/01/2026

British · England · Age 72

Jorge Manuel Ferreira Guimaraes Sousa

director · Since 29/01/2026

Portuguese · Portugal · Age 53

Antonio Jose Monteiro Borges

director · Since 29/01/2026

Portuguese · Portugal · Age 47

Former

Paulo Jose Lopes Varela

director · Resigned 29/09/2014

Joao Manuel Pisco De Castro

director · Resigned 27/04/2017

Jorge Manuel Ferreira Guimaraes Sousa

director · Resigned 28/01/2026

Antonio Jose Monteiro Borges

director · Resigned 28/01/2026

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

Change History

officer appointedBORGES, Antonio Jose Monteiro
2026-08-22
officer appointedGUIMARAES SOUSA, Jorge Manuel Ferreira
2026-08-22
officer appointedMARQUES, Nuno Miguel Rodrigues Terras
2026-08-22
officer appointedORME, Michael William
2026-08-22
officer appointedQUINN, Michael John
2026-08-22
officer appointedWARD, Stuart
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Oak House Overbrook Lane
2026-08-22

OAK HOUSE OVERBROOK LANE

post townLiverpool
2026-08-22

LIVERPOOL