QUALVIS PRINT & PACKAGING LTD
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8BT

Company number 08804567
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 854 MELTON ROAD, MELTON ROAD THURMASTON, LEICESTER, LE4 8BT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Marcus Davis Short as a director on 1 February 2017; Appointment of Mrs Lisa Ellen Smith as a director on 1 February 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of QUALVIS PRINT & PACKAGING LTD are www.qualvisprintpackaging.co.uk, and www.qualvis-print-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Qualvis Print Packaging Ltd is a Private Limited Company. The company registration number is 08804567. Qualvis Print Packaging Ltd has been working since 06 December 2013. The present status of the company is Active. The registered address of Qualvis Print Packaging Ltd is 854 Melton Road Melton Road Thurmaston Leicester Le4 8bt. . SHORT, Jason Albert is a Secretary of the company. CAMERON, Ann-Marie is a Director of the company. PACEY, Richard John Quinton is a Director of the company. SHORT, Jason Albert is a Director of the company. SHORT, Marcus Davis is a Director of the company. SMITH, Lisa Ellen is a Director of the company. Director CAMERON, Ann-Marie has been resigned. Director SHORT, Jason Albert has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SHORT, Jason Albert
Appointed Date: 01 February 2014
Director
CAMERON, Ann-Marie
Appointed Date: 01 February 2014
52 years old
Director
PACEY, Richard John Quinton
Appointed Date: 01 February 2015
48 years old
Director
SHORT, Jason Albert
Appointed Date: 06 December 2013
57 years old
Director
SHORT, Marcus Davis
Appointed Date: 01 February 2017
41 years old
Director
SMITH, Lisa Ellen
Appointed Date: 01 February 2017
59 years old

Resigned Directors

Director
CAMERON, Ann-Marie
Resigned: 16 January 2014
Appointed Date: 16 January 2014
52 years old
Director
SHORT, Jason Albert
Resigned: 06 December 2013
Appointed Date: 06 December 2013
57 years old

Persons With Significant Control

Mr Jason Albert Short
Notified on: 7 April 2016
57 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Marcus Davis Short
Notified on: 7 April 2016
41 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Lisa Ellen Smith
Notified on: 7 April 2016
59 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Michelle Graham
Notified on: 7 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Richard John Quinton Pacey
Notified on: 7 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Ann-Marie Cameron
Notified on: 7 April 2016
52 years old
Nature of control: Has significant influence or control

QUALVIS PRINT & PACKAGING LTD Events

02 Feb 2017
Appointment of Mr Marcus Davis Short as a director on 1 February 2017
02 Feb 2017
Appointment of Mrs Lisa Ellen Smith as a director on 1 February 2017
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Jul 2016
Full accounts made up to 31 January 2016
12 Jul 2016
Registration of charge 088045670002, created on 8 July 2016
...
... and 15 more events
17 Jan 2014
Termination of appointment of Jason Short as a director
16 Jan 2014
Appointment of Mrs Ann-Marie Cameron as a director
16 Jan 2014
Current accounting period extended from 31 December 2014 to 31 January 2015
16 Jan 2014
Director's details changed for Mr Jason Albert Short on 6 December 2013
06 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

QUALVIS PRINT & PACKAGING LTD Charges

8 July 2016
Charge code 0880 4567 0002
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 February 2014
Charge code 0880 4567 0001
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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