R&Q CENTRAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R&Q CENTRAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R&Q CENTRAL SERVICES LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179375. The accounts status is FULL and accounts are next due on 30/09/2024.
R&Q CENTRAL SERVICES LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179375. The accounts status is FULL and accounts are next due on 30/09/2024.
R&Q CENTRAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
R&Q CONSULTANTS LIMITED (until 25/07/2013)
R&Q CONSULTANTS LIMITED (until 25/07/2013)
RANDALL & QUILTER CONSULTANTS LIMITED (until 04/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID GORMLEY | Secretary | 2022-04-19 | CURRENT | ||
| MR CHRISTOPHER RISEBOROUGH | May 1979 | British | Director | 2023-12-20 | CURRENT |
| MATTHEW ALAN METCALF | Dec 1976 | British | Director | 2022-09-16 | CURRENT |
| STEVEN JOHN PETCH | Jan 1969 | British | Director | 2013-07-24 UNTIL 2020-05-31 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-14 UNTIL 2001-03-21 | RESIGNED | ||
| MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2001-03-21 UNTIL 2018-06-18 | RESIGNED |
| KENNETH EDWARD RANDALL | May 1948 | British | Director | 2001-03-21 UNTIL 2013-07-24 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2013-07-24 UNTIL 2019-12-31 | RESIGNED |
| MR GREGG DANIEL JARVIS | May 1986 | British | Director | 2019-09-27 UNTIL 2022-09-16 | RESIGNED |
| MS SANGEETA JOHNSON | May 1965 | British | Director | 2018-06-18 UNTIL 2021-05-14 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-14 UNTIL 2001-03-21 | RESIGNED | ||
| MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2021-05-14 UNTIL 2023-12-20 | RESIGNED |
| R&Q SECRETARIES LIMITED | Corporate Secretary | 2008-12-11 UNTIL 2013-11-26 | RESIGNED | ||
| JEREMY WATT | Mar 1969 | Secretary | 2005-11-23 UNTIL 2008-12-11 | RESIGNED | |
| MR ALAN KEVIN QUILTER | Apr 1951 | British | Secretary | 2001-03-21 UNTIL 2005-11-23 | RESIGNED |
| BEVERLEY JANE MURPHY | Secretary | 2015-06-11 UNTIL 2021-10-15 | RESIGNED | ||
| MICHAEL LOGAN GLOVER | Secretary | 2013-11-26 UNTIL 2014-01-03 | RESIGNED | ||
| THOMAS DEVEREAUX | Secretary | 2021-10-15 UNTIL 2022-04-19 | RESIGNED | ||
| MIRANDA CATHRYN CRAIG | Secretary | 2013-11-26 UNTIL 2015-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenneth Edward Randall | 2016-04-06 - 2019-07-10 | 5/1948 | London | Significant influence or control |
| Randall & Quilter Is Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |