QUALSURV INTERNATIONAL LIMITED - WARWICK


Company Profile Company Filings

Overview

QUALSURV INTERNATIONAL LIMITED is a Private Limited Company from WARWICK and has the status: Active.
QUALSURV INTERNATIONAL LIMITED was incorporated 21 years ago on 29/06/2002 and has the registered number: 04473681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

QUALSURV INTERNATIONAL LIMITED - WARWICK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

8 CHARLES COURT
WARWICK
CV34 5LZ

This Company Originates in : United Kingdom
Previous trading names include:
QUALSURV LIMITED (until 07/10/2008)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN FISHWICK Nov 1950 British Director 2008-10-07 CURRENT
MR CHRISTOPHER DAVID EARL Jun 1963 British Director 2014-06-30 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-06-29 UNTIL 2002-06-29 RESIGNED
IAN JEREMY SUTCLIFFE Feb 1951 British Director 2009-04-06 UNTIL 2010-03-22 RESIGNED
MRS LAVINIA ALISON ROUGHLEY Jul 1957 British Director 2002-06-29 UNTIL 2008-10-07 RESIGNED
IAN RICHARD ROUGHLEY May 1957 British Director 2002-06-29 UNTIL 2016-07-15 RESIGNED
MR SEAN SULLIVAN GIBBS Dec 1971 British Director 2018-03-21 UNTIL 2018-08-10 RESIGNED
MR CHRISTOPHER JAMES MCCORMICK Jun 1975 British Director 2018-03-21 UNTIL 2019-09-16 RESIGNED
MR ANTHONY PAUL GREEN Jul 1971 British Director 2018-11-26 UNTIL 2019-07-25 RESIGNED
MR MICHAEL STAFFORD FOSTER-TURNER Mar 1958 British Director 2010-09-20 UNTIL 2021-01-29 RESIGNED
MRS LAVINIA ALISON ROUGHLEY Jul 1957 British Secretary 2002-06-29 UNTIL 2009-04-01 RESIGNED
IAN RICHARD ROUGHLEY British Secretary 2009-04-01 UNTIL 2016-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trishare Holdings Limited 2023-05-11 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David John Fishwick 2016-04-06 - 2023-05-11 11/1950 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURRIFF MIDLANDS LIMITED BIRMINGHAM Active ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
BUDBROOKE MANAGEMENT COMPANY LIMITED COVENTRY Active DORMANT 68209 - Other letting and operating of own or leased real estate
QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED WARWICK Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
QUALSURV PROPERTY LIMITED WARWICK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
QUALSURV CONSULTING LIMITED WARWICK Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
QUALSURV PROJECT SERVICES LIMITED WARWICK Dissolved... 70229 - Management consultancy activities other than financial management
HANSCOMB INTERCONTINENTAL LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
QUALSURV MARINE CONSULTING LIMITED WARWICK Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UK CONSTRUCTION LINK LIMITED WARWICK Dissolved... 70229 - Management consultancy activities other than financial management
84 ESTATES LTD CARDIFF WALES Dissolved... DORMANT 06100 - Extraction of crude petroleum
ENERGY FROM WASTE (UK) LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
SHELBY BROTHERS LIMITED CHELTENHAM Dissolved... DORMANT 06100 - Extraction of crude petroleum
QUALSURV HOLDINGS LIMITED WARWICK Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SUTCLIFFE DISPUTE RESOLUTION LIMITED NORTHWICH ENGLAND Dissolved... 74902 - Quantity surveying activities
CONSTRUCTION QUANTUM SERVICES LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
HAMBIDGE BUILDING COMPANY LTD CHELTENHAM ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
UKANB LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
HIDES EXPERT SERVICES LTD CHELTENHAM UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
3PN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Qualsurv International Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-12-2023 £87,967 Cash £261,113 equity
Qualsurv International Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-06 31-12-2022 £10,979 Cash £202,635 equity
Qualsurv International Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-12-2021 £2,381 Cash £190,522 equity
Qualsurv International Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £52,005 Cash £246,895 equity
Qualsurv International Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £817 Cash £-95,715 equity
Qualsurv International Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £124,015 Cash £96,030 equity
Qualsurv International Limited - Accounts to registrar (filleted) - small 18.1 2018-07-05 31-12-2017 £97,430 Cash £587,436 equity
Qualsurv International Limited - Accounts to registrar - small 17.1.1 2017-07-19 31-12-2016 £210,500 Cash £302,896 equity
Qualsurv International Limited - Abbreviated accounts 16.1 2016-08-11 31-12-2015 £50,378 Cash £68,077 equity
Qualsurv International Limited - Limited company - abbreviated - 11.6 2015-09-03 31-12-2014 £292,394 Cash £92,242 equity

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