QBITUS PRODUCTS LIMITED - MID GLAMORGAN
Company Profile | Company Filings |
Overview
QBITUS PRODUCTS LIMITED is a Private Limited Company from MID GLAMORGAN UNITED KINGDOM and has the status: Active.
QBITUS PRODUCTS LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07815953. The accounts status is SMALL and accounts are next due on 30/09/2024.
QBITUS PRODUCTS LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07815953. The accounts status is SMALL and accounts are next due on 30/09/2024.
QBITUS PRODUCTS LIMITED - MID GLAMORGAN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
UNIT 8 WITHEY COURT WESTERN INDUSTRIAL ESTATE
MID GLAMORGAN
WALES
CF83 1BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD JOSEPH BOYLE | Feb 1973 | British | Director | 2020-03-31 | CURRENT |
MR RICHARD ROBERT SALMOND | Dec 1970 | British | Director | 2023-02-16 | CURRENT |
DR NIRUPA MESTRY | May 1968 | British | Director | 2015-08-13 UNTIL 2018-05-16 | RESIGNED |
MR STEPHEN WAYNE KENNEDY | Aug 1953 | British | Director | 2015-08-13 UNTIL 2017-10-01 | RESIGNED |
MR GRAHAM EWART | Jan 1977 | British | Director | 2018-05-16 UNTIL 2020-03-31 | RESIGNED |
MR GLENN COTTINGHAM - SMITH | Apr 1956 | British | Director | 2011-10-19 UNTIL 2015-08-13 | RESIGNED |
MR ROBERT BENJAMIN NATHANIEL BRODIE | Nov 1974 | British | Director | 2018-05-16 UNTIL 2021-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Direct Healthcare Group Holdings Limited | 2020-04-28 - 2020-04-28 | Caerphilly Mid Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dhg Bidco Ltd | 2020-04-28 | Caerphilly Mid Glamorgan, Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Direct Healthcare Group Management Limited | 2018-05-16 - 2020-04-28 | Mid Glamorgan Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hawkstone Holdings Ltd | 2016-06-30 - 2018-05-16 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
QBITUS_PRODUCTS_LTD - Accounts | 2018-07-21 | 31-12-2017 | £28,164 Cash £847,125 equity |
QBITUS_PRODUCTS_LTD - Accounts | 2017-09-30 | 31-12-2016 | £891 Cash £821,980 equity |