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 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
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 |