QUALITYMARK PROTECTION LTD - CHORLEY
Company Profile | Company Filings |
Overview
QUALITYMARK PROTECTION LTD is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
QUALITYMARK PROTECTION LTD was incorporated 27 years ago on 29/07/1996 and has the registered number: 03230676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUALITYMARK PROTECTION LTD was incorporated 27 years ago on 29/07/1996 and has the registered number: 03230676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUALITYMARK PROTECTION LTD - CHORLEY
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
CHATSWORTH HOUSE ACKHURST BUSINESS PARK
CHORLEY
PR7 1NY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE QUALITY ASSURANCE SERVICE CO LTD (until 14/04/2022)
THE QUALITY ASSURANCE SERVICE CO LTD (until 14/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY ROY PICKUP | Nov 1963 | British | Director | 2014-07-08 | CURRENT |
MR PETER CROPPER | Aug 1961 | British | Director | 2023-01-01 | CURRENT |
MR JOHN RICHARD CHRISTIE | Jun 1964 | British | Director | 1996-08-09 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1996-07-29 UNTIL 1996-07-31 | RESIGNED | ||
MR JAKE WILLIAM PILKINGTON | Mar 1984 | British | Director | 2013-03-28 UNTIL 2021-08-12 | RESIGNED |
ANTHONY ROY PICKUP | Nov 1963 | British | Director | 1996-08-09 UNTIL 2013-03-21 | RESIGNED |
MR ANDREW STUART ADAIR | Oct 1982 | British | Director | 2019-12-09 UNTIL 2023-01-01 | RESIGNED |
ANTHONY ROY PICKUP | Nov 1963 | British | Secretary | 1996-08-09 UNTIL 2013-03-21 | RESIGNED |
MR GUDO DAMIAAN MARIA VAN DEN BERG | Nov 1965 | Dutch | Director | 2017-03-08 UNTIL 2021-12-23 | RESIGNED |
MR JOHN RICHARD CHRISTIE | Jun 1964 | British | Secretary | 2001-08-02 UNTIL 2023-07-31 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1996-07-29 UNTIL 1996-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jarion Limited | 2018-07-12 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jake William Pilkington | 2016-04-06 - 2021-08-12 | 3/1984 | Manchester | Voting rights 25 to 50 percent |
Mr John Richard Christie | 2016-04-06 | 6/1964 | Chorley | Voting rights 25 to 50 percent |
Mr Anthony Roy Pickup | 2016-04-06 | 11/1963 | Chorley | Voting rights 25 to 50 percent |