NATIONAL QUALITY ASSURANCE LIMITED - HOUGHTON REGIS, DUNSTABLE
Company Profile | Company Filings |
Overview
NATIONAL QUALITY ASSURANCE LIMITED is a Private Limited Company from HOUGHTON REGIS, DUNSTABLE and has the status: Active.
NATIONAL QUALITY ASSURANCE LIMITED was incorporated 36 years ago on 21/06/1988 and has the registered number: 02269505. The accounts status is SMALL and accounts are next due on 30/09/2024.
NATIONAL QUALITY ASSURANCE LIMITED was incorporated 36 years ago on 21/06/1988 and has the registered number: 02269505. The accounts status is SMALL and accounts are next due on 30/09/2024.
NATIONAL QUALITY ASSURANCE LIMITED - HOUGHTON REGIS, DUNSTABLE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
WARWICK HOUSE
HOUGHTON REGIS, DUNSTABLE
BEDFORDSHIRE
LU5 5ZX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA PREJAC | Mar 1980 | British | Director | 2020-01-08 | CURRENT |
MR HENDRIK ALBERT PETER PAUL SLUITERS | Mar 1978 | American | Director | 2022-09-26 | CURRENT |
MR KEVIN BEARD | Apr 1959 | American | Director | 2015-02-27 | CURRENT |
MS JUDITH MARY O'CONNELL | Jan 1961 | Irish | Secretary | 2004-12-09 UNTIL 2014-03-31 | RESIGNED |
PETER GRAHAM SCOTT | May 1954 | British | Director | RESIGNED | |
MR SIDHARTH NAYER | Dec 1960 | American | Director | 2019-08-12 UNTIL 2020-05-29 | RESIGNED |
MR TREVOR JOHN NASH | May 1949 | British | Director | 1995-02-01 UNTIL 2008-02-11 | RESIGNED |
RAYMOND MILCHOVICH | Aug 1949 | American | Director | 2017-05-18 UNTIL 2020-01-07 | RESIGNED |
MR WILLIAM MCGINNIS | Aug 1958 | Usa | Director | 2015-02-27 UNTIL 2016-05-12 | RESIGNED |
MRS EMMA CLANCY | Jan 1970 | British | Director | 2011-04-08 UNTIL 2012-03-30 | RESIGNED |
MR PETER LAWSON-SMITH | Nov 1936 | British | Director | RESIGNED | |
MR DAVID WILLIAM MILTON LATIMER | Oct 1932 | British | Director | 1999-04-01 UNTIL 2001-03-31 | RESIGNED |
TERRY LANE | Feb 1943 | British | Director | 2001-04-01 UNTIL 2005-12-12 | RESIGNED |
VICKI ELLEN PANHUISE | Jul 1952 | American | Director | 2016-05-12 UNTIL 2017-04-07 | RESIGNED |
MR MARK ANTHONY SIBLEY | Secretary | 2014-04-01 UNTIL 2015-02-27 | RESIGNED | ||
MR JOHN REED | Mar 1931 | British | Director | 1997-04-01 UNTIL 1999-03-31 | RESIGNED |
MR JOHN SAMUEL FRAME | Oct 1941 | British | Secretary | 2003-08-27 UNTIL 2004-12-09 | RESIGNED |
MARLENE PHYLLIS FEATHER | British | Secretary | RESIGNED | ||
SUSAN ANN BURGESS | Aug 1964 | Secretary | 1996-01-01 UNTIL 2003-08-27 | RESIGNED | |
MARLENE PHYLLIS FEATHER | British | Director | 1993-04-01 UNTIL 1996-01-01 | RESIGNED | |
CLIVE SYDNEY FLINT | Nov 1937 | British | Director | RESIGNED | |
MR JOHN SAMUEL FRAME | Oct 1941 | British | Director | 2011-04-08 UNTIL 2012-04-25 | RESIGNED |
MR JOHN SAMUEL FRAME | Oct 1941 | British | Director | 1994-12-19 UNTIL 2004-12-09 | RESIGNED |
MR MATTHEW JOHN GANTLEY | Jun 1971 | British | Director | 2015-02-27 UNTIL 2018-10-17 | RESIGNED |
MR EDWARD JOHN BUTCHER GARNHAM | Nov 1923 | British | Director | RESIGNED | |
MR DAVID WOOD | Jan 1950 | English | Director | 1994-04-11 UNTIL 2005-10-05 | RESIGNED |
MR GERALD RAYMOND HARRIS | Oct 1937 | British | Director | RESIGNED | |
MR ROBERT ARTHUR DEXTER | Dec 1929 | British | Director | RESIGNED | |
VISCOUNT DAVID BERTRAM HANWORTH | Dec 1916 | British | Director | RESIGNED | |
MR STANLEY CURRIE | Jul 1942 | British | Director | 2011-04-08 UNTIL 2012-04-25 | RESIGNED |
DR JOHN EDWARD JAMES COTTRILL | May 1944 | British | Director | RESIGNED | |
MR JOHN WYATT COOPER | Jun 1926 | British | Director | 1996-02-15 UNTIL 1997-03-31 | RESIGNED |
STEPHEN JOHN CLARK CLARK | Jun 1950 | British | Director | 1993-04-01 UNTIL 2002-10-01 | RESIGNED |
MRS EMMA CLANCY | Jan 1970 | British | Director | 2011-04-08 UNTIL 2015-02-27 | RESIGNED |
SUSAN ANN BURGESS | Aug 1964 | Director | 1996-01-01 UNTIL 2003-08-27 | RESIGNED | |
MR WILLIAM JOHN BOWERS | Mar 1942 | British | Director | 1991-12-30 UNTIL 1993-04-01 | RESIGNED |
MR DAVID THOMAS BELL | May 1946 | British | Director | 1999-11-11 UNTIL 2006-07-27 | RESIGNED |
MR STANLEY CURRIE | Jul 1942 | British | Director | 2011-04-08 UNTIL 2012-03-30 | RESIGNED |
MR MICHAEL EL-HILLOW | Oct 1951 | Usa | Director | 2015-02-27 UNTIL 2017-05-19 | RESIGNED |
JAMES GRACIE | Sep 1950 | British | Director | 2002-10-28 UNTIL 2005-10-05 | RESIGNED |
MR PAUL KOSTUROS | May 1965 | American | Director | 2020-06-08 UNTIL 2022-09-26 | RESIGNED |
MR MICHAEL WARD | British | Director | RESIGNED | ||
MR CHARLES TANSWELL | Mar 1948 | British | Director | 2011-04-15 UNTIL 2015-02-27 | RESIGNED |
MR ALBERT FRANCIS STOCKWELL | Sep 1929 | British | Director | RESIGNED | |
JOHN STOCKTING | Nov 1928 | British | Director | 1993-11-15 UNTIL 1994-11-14 | RESIGNED |
JAMES SPEIRS | Jun 1947 | British | Director | 1994-10-10 UNTIL 2012-03-30 | RESIGNED |
MR MARK ANTHONY SIBLEY | Dec 1963 | British | Director | 2012-09-06 UNTIL 2015-02-27 | RESIGNED |
DAVID LAWRENCE JOHNSTON | Apr 1936 | British | Director | RESIGNED | |
MOUREEN ANN ROBINSON | May 1949 | British | Director | 2012-06-01 UNTIL 2015-02-27 | RESIGNED |
MR STANLEY STEWART JOHN ROBERTSON | Jul 1938 | British | Director | 1993-04-01 UNTIL 1996-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nqa Certification Limited | 2022-09-26 | Dunstable Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Sidharth Nayer | 2019-08-12 - 2020-05-29 | 12/1960 | Anaheim Ca92806 | Significant influence or control |
Ms Lisa Wood | 2017-06-09 - 2019-08-12 | 11/1966 | Significant influence or control | |
Mr Raymond Milchovich | 2017-05-18 - 2020-01-07 | 8/1949 | Significant influence or control | |
Mr Kevin Beard | 2016-04-06 - 2022-09-26 | 4/1959 | Significant influence or control | |
Mr Matthew John Gantley | 2016-04-06 - 2018-08-17 | 6/1971 | Significant influence or control | |
Mr Michael El-Hillow | 2016-04-06 - 2017-05-19 | 10/1951 | Significant influence or control | |
Mrs Vicki Ellen Panhuise | 2016-04-06 - 2017-04-07 | 7/1952 | Significant influence or control |