MCQUADE LTD

Profile MCQUADE LTD

Actual on 01.09.2021
Company name
MCQUADE LTD
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Company number
09398589
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 January 2015
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
MOLE END, PEN-Y-TURNPIKE ROAC, WALES, DINAS POWYS, CF64 4HG
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PSC and Officers MCQUADE LTD

Officers

(as of 21.09.2020)

MCQUADE, Jonathan Peter
Status: Active
Appointed on: Wednesday, 21 January 2015
Correspondence address: 6 Murch Crescent, Dinas Powys, Wales, CF64 4RF
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCQUADE, Lucy
Status: Active
Appointed on: Wednesday, 21 January 2015
Correspondence address: 6 Murch Crescent, Dinas Powys, Wales, CF64 4RF
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Director
Country of residence: Wales
Person with significant control

(as of 01.09.2021)

Mr Jonathan Peter Mcquade
Status: Active
Notified on: Saturday, 21 January 2017
Correspondence address: 10 Dinas Powys, Wales
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Peter Mcquade
Status: Active
Notified on: Saturday, 21 January 2017
Correspondence address: 6 Dinas Powys, Wales
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Peter Mcquade
Status: Active
Notified on: Saturday, 21 January 2017
Correspondence address: Mole End Dinas Powys, Wales
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lucy Mcquade
Status: Active
Notified on: Saturday, 21 January 2017
Correspondence address: 10 Dinas Powys, Wales
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lucy Mcquade
Status: Active
Notified on: Saturday, 21 January 2017
Correspondence address: 6 Dinas Powys, Wales
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lucy Mcquade
Status: Active
Notified on: Saturday, 21 January 2017
Correspondence address: Mole End Dinas Powys, Wales
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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