QUEST SOLUTIONS (UK) LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 6QB

Company number 04638469
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address UNIT 1 EUROWAY TRADING ESTATE, WHARFEDALE ROAD, BRADFORD, WEST YORKSHIRE, BD4 6QB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,002 . The most likely internet sites of QUEST SOLUTIONS (UK) LTD are www.questsolutionsuk.co.uk, and www.quest-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Quest Solutions Uk Ltd is a Private Limited Company. The company registration number is 04638469. Quest Solutions Uk Ltd has been working since 16 January 2003. The present status of the company is Active. The registered address of Quest Solutions Uk Ltd is Unit 1 Euroway Trading Estate Wharfedale Road Bradford West Yorkshire Bd4 6qb. . DOUGLAS, Fiona Jane is a Secretary of the company. DOUGLAS, Anthony Robert is a Director of the company. HENRY, Simon Richard is a Director of the company. Director EARNSHAW, Andrew Barry has been resigned. The company operates in "Glazing".


Current Directors

Secretary
DOUGLAS, Fiona Jane
Appointed Date: 16 January 2003
Director
DOUGLAS, Anthony Robert
Appointed Date: 16 January 2003
62 years old
Director
HENRY, Simon Richard
Appointed Date: 16 January 2003
53 years old

Resigned Directors

Director
EARNSHAW, Andrew Barry
Resigned: 03 July 2013
Appointed Date: 31 January 2012
59 years old

Persons With Significant Control

Mr Anthony Robert Douglas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Richard Henry
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEST SOLUTIONS (UK) LTD Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Jul 2016
Full accounts made up to 31 January 2016
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,002
09 Jun 2015
Full accounts made up to 31 January 2015
04 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,002
...
... and 51 more events
06 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004
Ad 30/03/04--------- £ si 980@1=980 £ ic 20/1000
13 Mar 2004
Particulars of mortgage/charge
10 Oct 2003
Registered office changed on 10/10/03 from: 21 sheridan house elm tree close leeds LS15 9JE
16 Jan 2003
Incorporation

QUEST SOLUTIONS (UK) LTD Charges

7 April 2010
Deed of legal mortgage
Delivered: 9 April 2010
Status: Satisfied on 27 July 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 ash treet view leeds all plant and machinery owned by…
7 April 2010
Mortgage debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Legal mortgage
Delivered: 17 June 2008
Status: Satisfied on 9 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 14 bray ton green leeds t/no WYK747977 fixed charge…
31 October 2007
Legal mortgage
Delivered: 8 November 2007
Status: Satisfied on 9 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property at 24 ash tree view whinmoor leeds. With the…
11 March 2004
Debenture
Delivered: 13 March 2004
Status: Satisfied on 9 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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