PQR LIMITED - LONDON
Company Profile | Company Filings |
Overview
PQR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PQR LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03600165.
PQR LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03600165.
PQR LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN LLOYD MOORE | Apr 1947 | English | Director | 2018-06-22 | CURRENT |
MR ANTHONY GRAHAM | Jun 1941 | Canadian | Director | 2018-06-22 | CURRENT |
OLIVER MCGINLEY | Jun 1970 | Canadian | Director | 2018-06-22 | CURRENT |
MR PHILIP TREGLOWN BECKERLEGGE | Dec 1942 | British | Secretary | 2000-11-30 UNTIL 2011-10-26 | RESIGNED |
MR JAMES ANTHONY TRAFFORD | Mar 1959 | British | Director | 2013-02-25 UNTIL 2018-06-22 | RESIGNED |
ROSALIND JANE HARWOOD | May 1965 | British | Secretary | 1998-07-17 UNTIL 2000-11-30 | RESIGNED |
MS SANJVEE SHAH | Jan 1976 | British | Director | 2011-07-14 UNTIL 2013-02-25 | RESIGNED |
MR RICHARD MARK HOGWOOD | Apr 1976 | British | Director | 2009-07-01 UNTIL 2011-07-14 | RESIGNED |
AUBREY BENEDICT ROBERTS | Feb 1942 | British | Director | 2000-12-19 UNTIL 2009-07-01 | RESIGNED |
DOMINIC GEOFFREY LAWRANCE | Jan 1974 | British | Director | 2017-10-16 UNTIL 2018-06-22 | RESIGNED |
JOHN NICHOLSON | Nov 1962 | British | Director | 2009-07-01 UNTIL 2011-07-14 | RESIGNED |
MR RICHARD CHARLES KIRBY | Sep 1946 | British | Director | 1998-07-17 UNTIL 2009-07-01 | RESIGNED |
MR CHARLES ROBERT HUTTON | Jun 1973 | British | Director | 2009-07-01 UNTIL 2018-06-22 | RESIGNED |
ROSALIND JANE HARWOOD | May 1965 | British | Director | 1998-07-17 UNTIL 2000-11-30 | RESIGNED |
MR DAN HILL | Aug 1949 | Canadian | Director | 2018-06-22 UNTIL 2018-07-24 | RESIGNED |
ANITA GILL | Apr 1960 | Director | 2011-07-14 UNTIL 2017-10-16 | RESIGNED | |
MR ANDREW MCKEOWN COLLINS | Apr 1966 | British | Director | 2000-12-19 UNTIL 2009-07-01 | RESIGNED |
MR WILLIAM JAMES BEGLEY | Dec 1971 | British | Director | 2009-07-01 UNTIL 2018-06-22 | RESIGNED |
MR PHILIP TREGLOWN BECKERLEGGE | Dec 1942 | British | Director | 2000-11-30 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Graham | 2018-06-22 | 6/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Oliver Mcginley | 2018-06-22 | 6/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dominic Geoffrey Lawrance | 2016-11-16 - 2018-06-22 | 1/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David John Marcus Ward | 2016-11-16 - 2018-06-22 | 5/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William James Begley | 2016-04-06 - 2016-11-16 | 12/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles Robert Hutton | 2016-04-06 - 2016-11-16 | 6/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |