QUESTGATES LIMITED
BIRMINGHAM REMFAR LIMITED

Hellopages » West Midlands » Birmingham » B1 2JS

Company number 04612407
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address UNIT 11A THE WHARF, BRIDGE STREET, BIRMINGHAM, ENGLAND, B1 2JS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Stephen Anthony Maer as a secretary on 1 April 2016. The most likely internet sites of QUESTGATES LIMITED are www.questgates.co.uk, and www.questgates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Questgates Limited is a Private Limited Company. The company registration number is 04612407. Questgates Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Questgates Limited is Unit 11a The Wharf Bridge Street Birmingham England B1 2js. . MAER, Stephen Anthony is a Secretary of the company. DOBSON, Alan is a Director of the company. HALL, Christopher David is a Director of the company. LAKER, Gregory is a Director of the company. MACPHERSON, Ross is a Director of the company. STEWARD, Alistair Neil is a Director of the company. TINSLEY, Peter Michael is a Director of the company. Secretary O'RIORDAN, Catherine Louise has been resigned. Secretary THURSTON, Peter has been resigned. Secretary TINSLEY, Peter Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HINES, Alan William has been resigned. Director MATHIESON, Martin has been resigned. Director MILES, David Robert has been resigned. Director POLLEY, Brian James has been resigned. Director SPRATT, John Ernest has been resigned. Director THURSTON, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MAER, Stephen Anthony
Appointed Date: 01 April 2016
Director
DOBSON, Alan
Appointed Date: 01 November 2008
72 years old
Director
HALL, Christopher David
Appointed Date: 19 June 2003
67 years old
Director
LAKER, Gregory
Appointed Date: 01 July 2007
55 years old
Director
MACPHERSON, Ross
Appointed Date: 01 July 2007
58 years old
Director
STEWARD, Alistair Neil
Appointed Date: 01 July 2007
58 years old
Director
TINSLEY, Peter Michael
Appointed Date: 19 June 2003
72 years old

Resigned Directors

Secretary
O'RIORDAN, Catherine Louise
Resigned: 19 June 2003
Appointed Date: 13 December 2002
Secretary
THURSTON, Peter
Resigned: 31 March 2016
Appointed Date: 02 February 2009
Secretary
TINSLEY, Peter Michael
Resigned: 14 October 2009
Appointed Date: 19 June 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 09 December 2002
Director
HINES, Alan William
Resigned: 30 April 2008
Appointed Date: 21 May 2003
69 years old
Director
MATHIESON, Martin
Resigned: 03 December 2005
Appointed Date: 21 May 2003
64 years old
Director
MILES, David Robert
Resigned: 01 May 2007
Appointed Date: 21 May 2003
78 years old
Director
POLLEY, Brian James
Resigned: 01 July 2013
Appointed Date: 19 June 2003
69 years old
Director
SPRATT, John Ernest
Resigned: 21 May 2003
Appointed Date: 13 December 2002
78 years old
Director
THURSTON, Peter
Resigned: 31 March 2016
Appointed Date: 01 July 2010
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Christopher David Hall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUESTGATES LIMITED Events

30 Mar 2017
Group of companies' accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Apr 2016
Appointment of Mr Stephen Anthony Maer as a secretary on 1 April 2016
31 Mar 2016
Termination of appointment of Peter Thurston as a secretary on 31 March 2016
31 Mar 2016
Termination of appointment of Peter Thurston as a director on 31 March 2016
...
... and 81 more events
07 Jan 2003
Secretary resigned
07 Jan 2003
New secretary appointed
07 Jan 2003
New director appointed
19 Dec 2002
Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ
09 Dec 2002
Incorporation

QUESTGATES LIMITED Charges

29 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 11 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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