QUALITY COMPONENT ENGINEERING LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
QUALITY COMPONENT ENGINEERING LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
QUALITY COMPONENT ENGINEERING LIMITED was incorporated 25 years ago on 22/10/1998 and has the registered number: 03654531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
QUALITY COMPONENT ENGINEERING LIMITED was incorporated 25 years ago on 22/10/1998 and has the registered number: 03654531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
QUALITY COMPONENT ENGINEERING LIMITED - PLYMOUTH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST
PLYMOUTH
DEVON
PL1 3GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JAMES RUSSELL | Feb 1987 | British | Director | 2022-03-29 | CURRENT |
| TONY JAMES RUSSELL | Secretary | 2023-11-24 | CURRENT | ||
| TONY JAMES RUSSELL | Aug 1963 | British | Director | 1998-10-22 UNTIL 2023-11-24 | RESIGNED |
| STEPHEN HAYWARD | Jun 1951 | British | Director | 1998-10-22 UNTIL 2011-10-31 | RESIGNED |
| HILARY MARTIN DRAKE | Jul 1960 | British | Director | 1998-10-22 UNTIL 2020-02-07 | RESIGNED |
| STEPHEN HAYWARD | Jun 1951 | British | Secretary | 1998-10-22 UNTIL 2004-06-14 | RESIGNED |
| HILARY MARTIN DRAKE | Jul 1960 | British | Secretary | 2004-06-14 UNTIL 2020-02-07 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-22 UNTIL 1998-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qc Engineering Group Limited | 2017-10-23 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tony James Russell | 2016-04-06 - 2017-10-23 | 8/1963 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Hilary Martin Drake | 2016-04-06 - 2017-10-23 | 7/1960 | Plymouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |