QUORN COUNTRY TILES LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
QUORN COUNTRY TILES LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
QUORN COUNTRY TILES LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05361505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
QUORN COUNTRY TILES LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05361505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
QUORN COUNTRY TILES LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 PRINCES COURT
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5XR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAMON FERNANDEZ | May 1953 | Spanish | Director | 2005-02-11 | CURRENT |
| JUDITH MARY FERNANDEZ | British | Director | 2005-02-11 | CURRENT | |
| MR JOSHUA FERNANDEZ | Mar 1989 | British | Director | 2017-07-24 | CURRENT |
| MRS ISABEL FERNANDEZ | Jun 1994 | British | Director | 2022-07-15 | CURRENT |
| JUDITH MARY FERNANDEZ | British | Secretary | 2005-05-10 | CURRENT | |
| ARGUS NOMINEE SECRETARIES LIMITED | Corporate Director | 2005-02-11 UNTIL 2005-02-11 | RESIGNED | ||
| ARGUS NOMINEE DIRECTORS LIMITED | Corporate Secretary | 2005-02-11 UNTIL 2005-02-11 | RESIGNED | ||
| RAMON FERNANDEZ | May 1953 | Spanish | Secretary | 2005-02-11 UNTIL 2005-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qs Group Holdings Limited | 2022-04-05 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Joshua Fernandez | 2022-03-11 - 2022-04-05 | 3/1989 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ramon Fernandez | 2016-04-06 - 2022-03-11 | 5/1953 | Loughborough Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Judith Mary Fernandez | 2016-04-06 - 2016-12-15 | 8/1955 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Quorn Country Tiles Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £1,991,598 Cash £2,053,312 equity |
| Quorn Country Tiles Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 30-04-2020 | £821,911 Cash £1,160,530 equity |
| Quorn Country Tiles Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 30-04-2019 | £691,026 Cash £787,358 equity |
| Quorn Country Tiles Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £181,897 Cash £504,225 equity |
| Quorn Country Tiles Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-31 | 30-04-2017 | £269,770 Cash £406,623 equity |
| Quorn Country Tiles Limited - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £107,283 Cash £272,543 equity |
| QUORN_COUNTRY_TILES_LIMIT - Accounts | 2016-01-30 | 30-04-2015 | £91,582 Cash £183,860 equity |
| QUORN_COUNTRY_TILES_LIMIT - Accounts | 2014-11-13 | 30-04-2014 | £88,852 Cash £169,502 equity |