QCL2 LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7NE
Company number 09376311
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address COLUMBUS HOUSE VILLAGE WAY, GREENMEADOW SPRINGS BUSINESS PARK, CARDIFF, WALES, CF15 7NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Current accounting period extended from 31 January 2016 to 30 April 2016. The most likely internet sites of QCL2 LIMITED are www.qcl2.co.uk, and www.qcl2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qcl2 Limited is a Private Limited Company. The company registration number is 09376311. Qcl2 Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Qcl2 Limited is Columbus House Village Way Greenmeadow Springs Business Park Cardiff Wales Cf15 7ne. . MCCARTHY, Steven Patrick is a Director of the company. USHER, Christopher George is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MCCARTHY, Steven Patrick
Appointed Date: 06 January 2015
60 years old
Director
USHER, Christopher George
Appointed Date: 06 January 2015
67 years old

Persons With Significant Control

Mr Christopher George Usher Bsc Ceng Mi Structe Mice
Notified on: 6 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Patrick Mccarthy
Notified on: 6 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QCL2 LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Current accounting period extended from 31 January 2016 to 30 April 2016
01 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 132
29 Apr 2015
Satisfaction of charge 093763110001 in full
20 Feb 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 132
20 Feb 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2015
Registration of charge 093763110001, created on 30 January 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

QCL2 LIMITED Charges

30 January 2015
Charge code 0937 6311 0001
Delivered: 9 February 2015
Status: Satisfied on 29 April 2015
Persons entitled: Jennifer Susan Appleton Stephen Clive Appleton
Description: Contains fixed charge…

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