QUALTEC CONTROL LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HD6 1QF

Company number 02688050
Status Active
Incorporation Date 17 February 1992
Company Type Private Limited Company
Address SHERWOOD HOUSE, ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1QF
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of QUALTEC CONTROL LIMITED are www.qualteccontrol.co.uk, and www.qualtec-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Qualtec Control Limited is a Private Limited Company. The company registration number is 02688050. Qualtec Control Limited has been working since 17 February 1992. The present status of the company is Active. The registered address of Qualtec Control Limited is Sherwood House Armytage Road Brighouse West Yorkshire Hd6 1qf. . MCROBBIE, Anita is a Secretary of the company. MARSHALL, Alistair is a Director of the company. RITCHIE, Charles Buchan is a Director of the company. Nominee Secretary CO FORM (NOMINEES) LIMITED has been resigned. Secretary MACFARLAN, Lynne Margaret has been resigned. Secretary TATTERSALL, John Clifford has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director JACKSON, Neil has been resigned. Director MARCHANT, Paul has been resigned. Director TATTERSALL, John Clifford has been resigned. Director URQUHART, William has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
MCROBBIE, Anita
Appointed Date: 04 September 2014
Director
MARSHALL, Alistair
Appointed Date: 03 October 2014
51 years old
Director
RITCHIE, Charles Buchan
Appointed Date: 13 September 2006
78 years old

Resigned Directors

Nominee Secretary
CO FORM (NOMINEES) LIMITED
Resigned: 17 February 1992
Appointed Date: 12 February 1992
Secretary
MACFARLAN, Lynne Margaret
Resigned: 28 November 2013
Appointed Date: 13 September 2006
Secretary
TATTERSALL, John Clifford
Resigned: 13 September 2006
Appointed Date: 17 February 1992
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 17 February 1992
Appointed Date: 12 February 1992
Director
JACKSON, Neil
Resigned: 03 October 2014
Appointed Date: 13 September 2006
54 years old
Director
MARCHANT, Paul
Resigned: 21 September 2009
Appointed Date: 17 February 1992
67 years old
Director
TATTERSALL, John Clifford
Resigned: 20 September 2007
Appointed Date: 17 February 1992
72 years old
Director
URQUHART, William
Resigned: 28 September 2011
Appointed Date: 13 September 2006
63 years old

Persons With Significant Control

Score (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUALTEC CONTROL LIMITED Events

10 Mar 2017
Satisfaction of charge 4 in full
10 Mar 2017
Satisfaction of charge 3 in full
10 Mar 2017
Satisfaction of charge 2 in full
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
24 Jun 2016
Full accounts made up to 1 October 2015
...
... and 77 more events
04 Mar 1992
Registered office changed on 04/03/92 from: shaibern house 28 scrutton street london EC2A 4RQ
04 Mar 1992
Secretary resigned;new director appointed
04 Mar 1992
Director resigned;new director appointed
04 Mar 1992
New secretary appointed;director resigned
17 Feb 1992
Incorporation

QUALTEC CONTROL LIMITED Charges

18 July 2011
Omnibus guarantee and set-off agreement
Delivered: 4 August 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2009
Debenture
Delivered: 4 April 2009
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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