QUALYTECH LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 3QT

Company number 03590811
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address ACORN HOUSE JOHN WILSON BUSINESS PARK, HARVEY DRIVE CHESTFIELD, WHITSTABLE, KENT, CT5 3QT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of QUALYTECH LIMITED are www.qualytech.co.uk, and www.qualytech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Qualytech Limited is a Private Limited Company. The company registration number is 03590811. Qualytech Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Qualytech Limited is Acorn House John Wilson Business Park Harvey Drive Chestfield Whitstable Kent Ct5 3qt. . KING, Robert Hugh is a Secretary of the company. FIGGIS, David is a Director of the company. Secretary HATTON, Christopher Gilbert has been resigned. Secretary SUTCLIFFE, Michael Greenwood has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALICKI, Robert Ian has been resigned. Director BOXALL, Jeremy Mark has been resigned. Director GASKAIN, Charles Edward William has been resigned. Director GUEST, John Stuart Roy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHELDON, Andrew has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
KING, Robert Hugh
Appointed Date: 01 January 2014

Director
FIGGIS, David
Appointed Date: 01 October 2014
61 years old

Resigned Directors

Secretary
HATTON, Christopher Gilbert
Resigned: 16 December 1998
Appointed Date: 01 July 1998

Secretary
SUTCLIFFE, Michael Greenwood
Resigned: 01 January 2014
Appointed Date: 16 December 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Director
BALICKI, Robert Ian
Resigned: 30 September 2014
Appointed Date: 18 July 2002
66 years old

Director
BOXALL, Jeremy Mark
Resigned: 18 July 2002
Appointed Date: 16 December 1998
63 years old

Director
GASKAIN, Charles Edward William
Resigned: 16 December 1998
Appointed Date: 01 July 1998
73 years old

Director
GUEST, John Stuart Roy
Resigned: 18 July 2002
Appointed Date: 16 December 1998
83 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Director
WHELDON, Andrew
Resigned: 18 July 2002
Appointed Date: 16 December 1998
79 years old

Persons With Significant Control

Fruition Po Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUALYTECH LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 December 2016
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
16 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2

21 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 53 more events
09 Jul 1998
Secretary resigned
09 Jul 1998
Registered office changed on 09/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 1998
New director appointed
09 Jul 1998
New secretary appointed
01 Jul 1998
Incorporation

QUALYTECH LIMITED Charges

23 June 1999
Mortgage debenture
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…