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 - LONDON

This company is listed in the following categories:
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)

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

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