QUEENSBURY PRODUCTS LIMITED - BRIDGWATER
| Company Profile | Company Filings |
Overview
QUEENSBURY PRODUCTS LIMITED is a Private Limited Company from BRIDGWATER and has the status: Active.
QUEENSBURY PRODUCTS LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04364769. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
QUEENSBURY PRODUCTS LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04364769. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
QUEENSBURY PRODUCTS LIMITED - BRIDGWATER
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
4-5 KING SQUARE
BRIDGWATER
SOMERSET
TA6 3YF
This Company Originates in : United Kingdom
Previous trading names include:
DELTAIR PACKAGING LIMITED (until 17/02/2010)
DELTAIR PACKAGING LIMITED (until 17/02/2010)
HOBO RESOURCES LIMITED (until 09/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DEREK KNIGHT | Jul 1963 | English | Director | 2010-08-01 | CURRENT |
| MR MARTIN JAMES HODGE | Jul 1963 | British | Director | 2009-12-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-01 UNTIL 2002-02-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-01 UNTIL 2002-02-14 | RESIGNED | ||
| MR JOHN DEREK KNIGHT | Jul 1963 | English | Director | 2002-02-14 UNTIL 2010-06-01 | RESIGNED |
| VICTOR CHARLES CARTER | Aug 1954 | British | Director | 2006-09-28 UNTIL 2015-03-14 | RESIGNED |
| MR PAUL DAVID WAITE | Feb 1960 | British | Secretary | 2004-10-31 UNTIL 2006-09-27 | RESIGNED |
| AILEEN VERONICA TRILBY JONES | Secretary | 2002-02-14 UNTIL 2004-10-31 | RESIGNED | ||
| DEBORAH JAMES | Sep 1968 | Secretary | 2006-09-28 UNTIL 2007-12-31 | RESIGNED | |
| VICTOR CHARLES CARTER | Aug 1954 | British | Secretary | 2007-12-31 UNTIL 2015-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin James Hodge | 2017-02-01 | 7/1963 | Bridgwater Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Derek Knight | 2017-02-01 | 7/1963 | Bridgwater Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |