QUEST CONSUMABLES LIMITED - LEEDS


Company Profile Company Filings

Overview

QUEST CONSUMABLES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
QUEST CONSUMABLES LIMITED was incorporated 51 years ago on 02/04/1973 and has the registered number: 01105580. The accounts status is FULL and accounts are next due on 30/09/2024.

QUEST CONSUMABLES LIMITED - LEEDS

This company is listed in the following categories:
46620 - Wholesale of machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O REMA TIP TOP HOLDINGS
LEEDS
WEST YORKSHIRE
LS11 5XS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED (until 07/08/2008)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS VICTORIA RAYMENT Secretary 2022-03-28 CURRENT
MR MARK BRIAN INSLEY Oct 1959 British Director 2017-11-23 CURRENT
MISS VICTORIA RAYMENT Dec 1973 British Director 2022-03-28 CURRENT
STEPHEN JOHN GODRICH Jan 1961 British Director 2019-04-01 CURRENT
BRIAN JOHN WYNDHAM LEWIS Mar 1945 British Director 1999-12-16 UNTIL 2002-09-27 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Secretary 1997-03-04 UNTIL 1998-07-31 RESIGNED
MR DAVID STEPHEN DANNHAUSER Dec 1954 British Secretary 1992-12-30 UNTIL 1994-02-04 RESIGNED
MR ANDREW HARRISON Nov 1957 British Secretary RESIGNED
GRAHAM GORDON LINTOTT Nov 1942 British Secretary 1994-02-04 UNTIL 1997-03-04 RESIGNED
MR GARRY MANGHAM Secretary 2017-11-23 UNTIL 2022-03-28 RESIGNED
MR ANDREW HARRISON Nov 1957 British Director RESIGNED
GARY PAUL ROBINSON Jan 1962 British Director 1998-07-10 UNTIL 1999-12-16 RESIGNED
ARILD NERDRUM Jan 1947 Norwegian Director 1992-10-16 UNTIL 1998-07-10 RESIGNED
MR GARRY MANGHAM Aug 1963 British Director 2017-11-23 UNTIL 2022-03-28 RESIGNED
GILLIAN MELANIE MACARTHUR Nov 1965 British Director 2015-12-17 UNTIL 2017-11-23 RESIGNED
GEOFFREY SIMON GEORGE MACARTHUR Nov 1950 British Director 1998-07-10 UNTIL 2019-03-29 RESIGNED
GEOFFREY SIMON GEORGE MACARTHUR Nov 1950 British Secretary 1998-07-10 UNTIL 2005-08-10 RESIGNED
GRAHAM GORDON LINTOTT Nov 1942 British Director 1994-02-04 UNTIL 1997-03-04 RESIGNED
JILL KNIGHT Aug 1970 British Director 2011-07-01 UNTIL 2017-11-23 RESIGNED
MR DAVID COTTAM Sep 1964 British Director 2002-09-27 UNTIL 2010-02-26 RESIGNED
STEPHEN JOHN GODRICH Jan 1961 British Director 2016-09-01 UNTIL 2017-11-23 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Director 1996-02-06 UNTIL 1998-07-10 RESIGNED
MR DAVID STEPHEN DANNHAUSER Dec 1954 British Director RESIGNED
GILES EDWARD CHARLES ANDREWS Apr 1966 British Director 1998-06-01 UNTIL 1998-07-10 RESIGNED
IAN RUSSELL Jan 1959 British Director 2006-10-18 UNTIL 2017-11-23 RESIGNED
P & P SECRETARIES LIMITED Corporate Secretary 2005-06-10 UNTIL 2006-12-01 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2007-01-19 UNTIL 2011-02-16 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 1998-12-03 UNTIL 2005-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstserve Holdings Limited 2018-09-25 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Firstserve Group Limited 2016-04-06 - 2018-09-25 Nuneaton   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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