BQL (GALLIONS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BQL (GALLIONS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BQL (GALLIONS) LIMITED was incorporated 16 years ago on 13/06/2007 and has the registered number: 06277930. The accounts status is DORMANT.
BQL (GALLIONS) LIMITED was incorporated 16 years ago on 13/06/2007 and has the registered number: 06277930. The accounts status is DORMANT.
BQL (GALLIONS) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ANDREW TATFORD | Jul 1978 | British | Director | 2017-03-17 | CURRENT |
| ALEXANDER EDWARD COMPTON HARE | Jun 1985 | British | Director | 2017-01-13 | CURRENT |
| FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-06-13 UNTIL 2007-10-25 | RESIGNED | ||
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2007-06-13 UNTIL 2007-10-25 | RESIGNED | ||
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2012-08-01 UNTIL 2012-10-31 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-10-30 UNTIL 2015-03-31 | RESIGNED |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 2007-10-25 UNTIL 2011-03-24 | RESIGNED |
| MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2012-08-01 UNTIL 2016-06-27 | RESIGNED |
| MR PETER LEONARD HALSALL | Sep 1963 | British | Director | 2007-10-25 UNTIL 2013-05-31 | RESIGNED |
| MR DANIEL MARK GREENSLADE | Sep 1976 | British | Director | 2015-03-31 UNTIL 2015-05-26 | RESIGNED |
| MR DANIEL MARK GREENSLADE | Sep 1976 | British | Director | 2017-01-13 UNTIL 2017-03-17 | RESIGNED |
| MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 UNTIL 2019-11-07 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2015-05-26 UNTIL 2017-01-13 | RESIGNED |
| SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
| SUE DIXON | British | Secretary | 2007-10-25 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qcc Holdings Limited | 2018-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bql Limited | 2016-04-06 - 2018-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |