Q E INTERNATIONAL LIMITED - TELFORD


Company Profile Company Filings

Overview

Q E INTERNATIONAL LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
Q E INTERNATIONAL LIMITED was incorporated 27 years ago on 09/08/1996 and has the registered number: 03236531. The accounts status is DORMANT.

Q E INTERNATIONAL LIMITED - TELFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1 HAWKSWORTH ROAD
TELFORD
TF2 9TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2021 14/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA CLARE RYAN Sep 1983 British Director 2021-07-05 CURRENT
MR BEN PEARSON May 1951 British Director 2004-12-02 UNTIL 2021-07-05 RESIGNED
MYRA MCNEILL British Secretary 1996-08-09 UNTIL 2000-05-26 RESIGNED
MR ANTHONY NICHOLAS Oct 1968 British Secretary 2004-12-02 UNTIL 2019-01-31 RESIGNED
CLIVE RUSHTON Mar 1959 British Secretary 2002-11-01 UNTIL 2004-12-02 RESIGNED
MR CHRISTOPHER KETTLE Feb 1960 British Secretary 2000-05-26 UNTIL 2002-10-31 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1996-08-09 UNTIL 1996-08-09 RESIGNED
PATRICK MURRAY Sep 1954 British Director 2004-12-02 UNTIL 2006-07-31 RESIGNED
ST??PHANE VERMERSCH Mar 1966 French Director 2018-05-09 UNTIL 2018-07-05 RESIGNED
MR KEITH WILHALL TAYLOR Apr 1948 British Director 2000-05-26 UNTIL 2003-04-03 RESIGNED
CLIVE RUSHTON Mar 1959 British Director 2002-11-01 UNTIL 2004-12-02 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1996-08-09 UNTIL 1996-08-09 RESIGNED
MR ANTHONY NICHOLAS Oct 1968 British Director 2004-12-02 UNTIL 2019-01-31 RESIGNED
MISS CLAIRE-JAYNE JAYNE GREEN Dec 1978 British Director 2018-05-09 UNTIL 2018-09-28 RESIGNED
IAN NORMAN MCNEILL Jun 1945 British Director 1996-08-09 UNTIL 2001-06-30 RESIGNED
MR NIGEL FREDERICK LUCKETT Aug 1942 British Director 2000-05-26 UNTIL 2002-04-30 RESIGNED
MR CHRISTOPHER KETTLE Feb 1960 British Director 2000-05-26 UNTIL 2002-10-31 RESIGNED
MR PAUL DEEHAN Feb 1966 British Director 2003-04-03 UNTIL 2004-12-02 RESIGNED
MR MATTHIEU DE BAYNAST DE SEPTFONTAINES Jun 1975 French Director 2018-05-09 UNTIL 2018-07-05 RESIGNED
CHRISTOPHER JOHN BAUMANN Jul 1957 British Director 2004-12-02 UNTIL 2019-01-31 RESIGNED
MR FRANCK AIMÉ Jun 1963 French Director 2018-05-09 UNTIL 2018-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ben Pearson 2016-04-06 - 2019-12-31 5/1951 Telford   Significant influence or control
Mr Chris Baumann 2016-04-06 - 2019-01-31 7/1957 Significant influence or control
Mr Anthony Nicholas 2016-04-06 - 2019-01-31 10/1968 Significant influence or control
Aktrion Group 2016-04-06 Telford   Ownership of shares 75 to 100 percent

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