QUILVER BUSINESS SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

QUILVER BUSINESS SERVICES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
QUILVER BUSINESS SERVICES LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03931120. The accounts status is DORMANT and accounts are next due on 30/09/2024.

QUILVER BUSINESS SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

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

ITEC HOUSE HAWKFIELD WAY
BRISTOL
BS14 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAOLO ROSSETTI Jul 1970 British Director 2022-10-07 CURRENT
MRS CHERYL SANDRA SARAH WALSH Secretary 2023-01-09 CURRENT
MR DAVID BRIAN DYAS Dec 1963 British Director 2020-03-19 CURRENT
MR PHILIP JAMES FORD Feb 1964 British Director 2000-04-19 UNTIL 2020-03-19 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 2000-02-22 UNTIL 2000-04-19 RESIGNED
MR RICHARD PITCEATHLY Secretary 2020-03-19 UNTIL 2023-01-09 RESIGNED
MR IAN DAVID STEWART Jul 1963 British Secretary 2000-04-19 UNTIL 2018-04-26 RESIGNED
MR ANTHONY MARK MCPHILLIPS Mar 1972 Irish Director 2020-03-19 UNTIL 2020-05-15 RESIGNED
MR PHILIP JAMES PERKINS Jan 1968 British Director 2018-04-26 UNTIL 2018-06-12 RESIGNED
MR IAN DAVID STEWART Jul 1963 British Director 2000-04-19 UNTIL 2020-03-19 RESIGNED
MR NICHOLAS LUKE ORME Oct 1970 British Director 2018-04-26 UNTIL 2023-09-30 RESIGNED
FRANK WILLIAM NAZER Jan 1942 British Director 2000-04-19 UNTIL 2002-05-24 RESIGNED
RICHARD RAYMOND MUMFORD Jun 1942 British Director 2000-04-19 UNTIL 2008-02-28 RESIGNED
MR MARTIN ROBERT HARGREAVES Jun 1978 British Director 2018-04-26 UNTIL 2020-03-19 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-22 UNTIL 2000-04-19 RESIGNED
MR DANIEL MARC BENOIT Jan 1967 French Director 2020-03-19 UNTIL 2020-03-30 RESIGNED
MR ANTHONY WILLIAM ARTHURTON May 1972 British Director 2020-03-30 UNTIL 2022-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip James Ford 2017-02-22 - 2018-04-26 2/1964 Bristol   Significant influence or control
Mr Ian David Stewart 2017-02-22 - 2018-04-26 7/1963 Bristol   Significant influence or control
Copyrite Business Solutions Limited 2017-02-22 Wimborne   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - QUILVER BUSINESS SERVICES LIMITED 2021-09-16 31-12-2020 £100 equity
Micro-entity Accounts - QUILVER BUSINESS SERVICES LIMITED 2021-02-26 28-02-2020 £100 equity
Micro-entity Accounts - QUILVER BUSINESS SERVICES LIMITED 2019-10-22 28-02-2019 £100 equity
Micro-entity Accounts - QUILVER BUSINESS SERVICES LIMITED 2018-01-16 30-09-2017 £100 equity
Abbreviated Company Accounts - QUILVER BUSINESS SERVICES LIMITED 2017-06-24 30-09-2016 £100 equity
Abbreviated Company Accounts - QUILVER BUSINESS SERVICES LIMITED 2016-06-24 30-09-2015 £100 equity
Abbreviated Company Accounts - QUILVER BUSINESS SERVICES LIMITED 2015-06-17 30-09-2014 £100 equity

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