QCE (UK) LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 06658383
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address TECHNOLOGY HOUSE, 20 GROVE PLACE, BEDFORD, MK40 3JJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of QCE (UK) LIMITED are www.qceuk.co.uk, and www.qce-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qce Uk Limited is a Private Limited Company. The company registration number is 06658383. Qce Uk Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Qce Uk Limited is Technology House 20 Grove Place Bedford Mk40 3jj. . HISLOP, Alexander Robertson is a Secretary of the company. ADAMS, Warwick is a Director of the company. HIGGINBOTHAM, Helen Catherine is a Director of the company. HISLOP, John Alexander is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director ADAMS, Warwick has been resigned. Director HIGGINBOTHAM, Helen Catherine has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HISLOP, Alexander Robertson
Appointed Date: 31 March 2009
Director
ADAMS, Warwick
Appointed Date: 24 January 2012
65 years old
Director
HIGGINBOTHAM, Helen Catherine
Appointed Date: 24 January 2012
61 years old
Director
HISLOP, John Alexander
Appointed Date: 29 July 2008
56 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 29 July 2008
Appointed Date: 29 July 2008
Director
ADAMS, Warwick
Resigned: 04 March 2010
Appointed Date: 29 July 2008
65 years old
Director
HIGGINBOTHAM, Helen Catherine
Resigned: 04 March 2010
Appointed Date: 29 July 2008
61 years old

Persons With Significant Control

Mr John Hislop
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Warwick Adams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QCE (UK) LIMITED Events

03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
10 Sep 2009
Return made up to 29/07/09; full list of members
04 Sep 2009
Secretary appointed alexander hislop
13 Mar 2009
Accounting reference date shortened from 31/07/2009 to 31/03/2009
29 Jul 2008
Appointment terminated secretary incorporate secretariat LIMITED
29 Jul 2008
Incorporation

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