CLASSIFICATION AND QUALITY SERVICES LTD

Hellopages » City of London » City of London » EC3M 4BS

Company number 03973758
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address 71 FENCHURCH STREET, LONDON, EC3M 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Keith Owen Povey as a director on 12 October 2016. The most likely internet sites of CLASSIFICATION AND QUALITY SERVICES LTD are www.classificationandqualityservices.co.uk, and www.classification-and-quality-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classification and Quality Services Ltd is a Private Limited Company. The company registration number is 03973758. Classification and Quality Services Ltd has been working since 11 April 2000. The present status of the company is Active. The registered address of Classification and Quality Services Ltd is 71 Fenchurch Street London Ec3m 4bs. . COLBY-BLAKE, Chad Phillip is a Secretary of the company. STONE, Carla is a Director of the company. Secretary COLBY-BLAKE, Chad Phillip has been resigned. Secretary DANIELS, Thomas Christopher James has been resigned. Secretary HAXHAJ, Emma Jane has been resigned. Secretary MULLINS, Michelle has been resigned. Secretary WHITE, Timothy Scott has been resigned. Director BIDDLE, Robert Martin has been resigned. Director DANIELS, Thomas Christopher James has been resigned. Director KAYSER, Michael Arthur has been resigned. Director POVEY, Keith Owen has been resigned. Director TAAFFE, Emma Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLBY-BLAKE, Chad Phillip
Appointed Date: 23 October 2014
Director
STONE, Carla
Appointed Date: 12 October 2016
61 years old

Resigned Directors

Secretary
COLBY-BLAKE, Chad Phillip
Resigned: 01 November 2012
Appointed Date: 05 May 2008
Secretary
DANIELS, Thomas Christopher James
Resigned: 01 July 2001
Appointed Date: 11 April 2000
Secretary
HAXHAJ, Emma Jane
Resigned: 05 May 2008
Appointed Date: 15 February 2006
Secretary
MULLINS, Michelle
Resigned: 15 February 2006
Appointed Date: 01 July 2001
Secretary
WHITE, Timothy Scott
Resigned: 20 September 2014
Appointed Date: 01 November 2012
Director
BIDDLE, Robert Martin
Resigned: 31 December 2003
Appointed Date: 11 April 2000
77 years old
Director
DANIELS, Thomas Christopher James
Resigned: 01 July 2001
Appointed Date: 11 April 2000
67 years old
Director
KAYSER, Michael Arthur
Resigned: 20 March 2008
Appointed Date: 02 April 2004
70 years old
Director
POVEY, Keith Owen
Resigned: 12 October 2016
Appointed Date: 01 July 2001
64 years old
Director
TAAFFE, Emma Jane
Resigned: 30 October 2009
Appointed Date: 05 May 2008
49 years old

Persons With Significant Control

Lloyd's Register Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSIFICATION AND QUALITY SERVICES LTD Events

13 Mar 2017
Full accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Oct 2016
Termination of appointment of Keith Owen Povey as a director on 12 October 2016
19 Oct 2016
Appointment of Mrs Carla Stone as a director on 12 October 2016
24 Feb 2016
Full accounts made up to 30 June 2015
...
... and 56 more events
15 Aug 2000
Memorandum and Articles of Association
15 Aug 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 2000
£ nc 100/35000 03/08/00
11 Jul 2000
Secretary's particulars changed
11 Apr 2000
Incorporation

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