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 - CHORLEY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE QUALITY ASSURANCE OMBUDSMAN SCHEME MANCHESTER Dissolved... TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
QA SCHEME SUPPORT SERVICES LTD LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE DOUBLE GLAZING & CONSERVATORY QUALITY ASSURANCE OMBUDSMAN SCHEME LEYLAND ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THE INTEGRITY FOUNDATION LEYLAND ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THE UNDERWRITTEN WARRANTY COMPANY LTD LEYLAND ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
CERTI-FI SCHEMES LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOME IMPROVEMENT CONSUMER PROTECTION SCHEME LTD. LEYLAND ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
JARPA LIMITED BRIERFIELD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
MOBILITY AND ACCESSIBILITY CONSUMER PROTECTION SCHEME LTD LEYLAND ENGLAND Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
TIF (CHORLEY) CIC LEYLAND ENGLAND Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
ENERGY SAVING CONSORTIUM SERVICE COMPANY LTD LEYLAND ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
JARION LIMITED MANCHESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAFE WORLD INSURANCE GROUP (UK) LIMITED CHORLEY ENGLAND Active FULL 65120 - Non-life insurance
FLEXIBLE ENERGY OVERSIGHT REGISTRATION BODY LIMITED MANCHESTER ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
SUREBUY LIMITED CHORLEY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SUREBUY CORPORATE SERVICES LIMITED CHORLEY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KARIC INVESTMENTS LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TONY PICKUP INVESTMENTS LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
TORVID LIMITED CHORLEY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Qualitymark Protection Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £932,805 Cash £785,172 equity
The Quality Assurance Service Co Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-12-2021 £911,702 Cash £1,464,990 equity
The Quality Assurance Service Co Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £748,006 Cash £830,498 equity
The Quality Assurance Service Co Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-12-2019 £163,050 Cash £467,934 equity
The Quality Assurance Service Co Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £649,986 Cash £448,521 equity
The Quality Assurance Service Co Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 £441,192 Cash £444,229 equity
The Quality Assurance Service Co Limited - Accounts to registrar - small 16.3d 2017-04-06 31-12-2016 £550,369 Cash £442,680 equity
The Quality Assurance Service Co Limited - Abbreviated accounts 16.1 2016-09-21 31-12-2015 £518,498 Cash £205,123 equity

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