QYJ LIMITED - LONDON
Company Profile | Company Filings |
Overview
QYJ LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QYJ LIMITED was incorporated 38 years ago on 14/11/1985 and has the registered number: 01959056. The accounts status is DORMANT.
QYJ LIMITED was incorporated 38 years ago on 14/11/1985 and has the registered number: 01959056. The accounts status is DORMANT.
QYJ LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 27/06/2020 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Previous trading names include:
NIGHTFREIGHT LIMITED (until 15/07/2005)
NIGHTFREIGHT LIMITED (until 15/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2021 | 28/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL ALAN DEARDS | Mar 1967 | British | Director | 2021-05-13 | CURRENT |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2018-04-09 | CURRENT |
MR IAN RICHARD PAIN | Jan 1965 | British | Director | 2012-03-13 UNTIL 2016-10-31 | RESIGNED |
MR PETER LOUDEN | Apr 1965 | British | Director | 2006-09-06 UNTIL 2012-03-13 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2005-11-02 UNTIL 2007-10-31 | RESIGNED |
MRS ZOE LESLEY PEPPER | Dec 1981 | British | Director | 2017-07-14 UNTIL 2017-11-13 | RESIGNED |
MR MICHAEL GRAHAM PEARCE | May 1945 | British | Director | 1993-04-05 UNTIL 1994-06-30 | RESIGNED |
MR CRAIG RUSSELL | Nov 1951 | British | Director | RESIGNED | |
ANTHONY PATTEMORE | Jan 1952 | British | Director | 2006-09-06 UNTIL 2007-06-14 | RESIGNED |
JAMES PAINTER | Jul 1943 | British | Director | 1995-06-29 UNTIL 1996-11-11 | RESIGNED |
MR RONALD THOMAS SULLIVAN | Aug 1953 | British | Director | 1996-06-17 UNTIL 2001-02-20 | RESIGNED |
MR HUGH OWENS | Jan 1970 | Scottish | Director | 2017-07-14 UNTIL 2018-04-17 | RESIGNED |
MORTON PAYNE | Mar 1926 | British | Director | RESIGNED | |
MR CRAIG RUSSELL | Nov 1951 | British | Secretary | RESIGNED | |
MRS SARITA KAUR WILKES | Secretary | 2016-06-23 UNTIL 2016-10-31 | RESIGNED | ||
MRS ZOE LESLEY PEPPER | Secretary | 2016-10-31 UNTIL 2018-04-17 | RESIGNED | ||
MR IAN DAVID HORSFALL | Dec 1961 | British | Secretary | 2005-06-02 UNTIL 2012-03-13 | RESIGNED |
RAQUEL MCGRATH | British | Secretary | 2012-03-13 UNTIL 2016-05-26 | RESIGNED | |
JOHN IAN HOWARD | Mar 1947 | British | Director | 1995-06-29 UNTIL 1996-07-18 | RESIGNED |
MR STEPHEN JOHN ALLEN | May 1953 | British | Director | 2006-05-31 UNTIL 2007-07-12 | RESIGNED |
MR DALJIT SINGH BASI | Mar 1966 | British | Director | 2016-10-31 UNTIL 2017-07-14 | RESIGNED |
MR DAVID RUSSELL BLACK | Sep 1939 | British | Director | RESIGNED | |
BERNARD KENNETH ROBBIE BURNS | Oct 1948 | British | Director | 2007-10-31 UNTIL 2010-05-04 | RESIGNED |
DAVID BILSLAND COBB | Jan 1936 | British | Director | 1996-01-01 UNTIL 2001-02-20 | RESIGNED |
MR PETAR CVETKOVIC | Sep 1961 | British | Director | 2012-03-13 UNTIL 2017-07-14 | RESIGNED |
MR LLOYD JOHN CHARLES DUNN | Mar 1958 | British | Director | 1993-06-05 UNTIL 2001-02-20 | RESIGNED |
MR IAN DAVID HORSFALL | Dec 1961 | British | Director | 2005-03-30 UNTIL 2012-03-13 | RESIGNED |
MR RONALD CHARLES SERIES | Aug 1951 | British | Director | 2017-11-13 UNTIL 2021-05-13 | RESIGNED |
RONALD WILLIAM IRONS | Jul 1932 | British | Director | 1994-03-01 UNTIL 1997-11-30 | RESIGNED |
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 1999-07-13 UNTIL 2001-02-20 | RESIGNED |
MR PETER ROBERT JOHNSON | Nov 1939 | British | Director | RESIGNED | |
MR ROBERT DAVID LINDSAY KELLY | Aug 1959 | Welsh | Director | 2001-02-20 UNTIL 2005-11-02 | RESIGNED |
KENNETH JACKSON | Sep 1939 | British | Director | 1997-01-01 UNTIL 2001-02-20 | RESIGNED |
JOHN MILLER | Dec 1947 | British | Director | 2001-02-20 UNTIL 2005-05-09 | RESIGNED |
PAUL JOHN WATSON | Oct 1955 | British | Director | 2001-02-20 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ewenny Limited | 2016-04-06 | Iver Buckinghamshire | Ownership of shares 75 to 100 percent |