QUINN CONSTRUCTEL LIMITED

Company number 08340017

1 active person with significant control / 0 active statements

M J Quinn Constructel Limited (Active)

• Correspondence address: Oak House, Overbrook Lane, Knowsley Business Park, Liverpool, Merseyside, England, L34 9FB
• Notified on: 23 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Companies Register Of England And Wales
• Registration number: 06710048
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Constructel Gmbh (Ceased)

• Correspondence address: 11 Robert Bosch Strasse, Neckartenzlingen, Germany, 72654
• Notified on: 27 March 2019
• Ceased on: 23 December 2019
• Governing law: Germany
• Legal form: Gesellschaft Mit Beschrankter Haftung (Gmbh)
• Place registered: German Companies Register
• Registration number: Hrb 760 817
• Incorporated in: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Constructel Europe Sgps, S.A. (Ceased)

• Correspondence address: Rua Do Palacio Do Gelo No 1, Palacio Do Gelo Shopping Piso 3, Viseu, Portugal, 3500-606
• Notified on: 27 March 2019
• Ceased on: 3 December 2019
• Governing law: Portugal
• Legal form: Sgps
• Place registered: Commerical Registrar Office
• Registration number: 501988173
• Incorporated in: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Visabeira Global Sgps Sa (Ceased)

• Correspondence address: Rua Do Palacio Do Gelo, No 1, Palacio Do Gelo Shopping Piso 3,, 3500-606 Viseu, Viseu, Portugal
• Notified on: 6 April 2016
• Ceased on: 27 March 2019
• Governing law: Portugal
• Legal form: Sgps
• Place registered: Commercial Registrar Office
• Registration number: 505952416
• Incorporated in: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%