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 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
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)
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 |