Company number 04103266
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address CRAIG-Y-MOR, TREVONE BAY, PADSTOW, CORNWALL, PL28 8QY
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
GBP 1
. The most likely internet sites of Q.B.Y. LTD. are www.qby.co.uk, and www.q-b-y.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Quintrell Downs Rail Station is 10 miles; to St Columb Road Rail Station is 10.2 miles; to Roche Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q B Y Ltd is a Private Limited Company.
The company registration number is 04103266. Q B Y Ltd has been working since 07 November 2000.
The present status of the company is Active. The registered address of Q B Y Ltd is Craig Y Mor Trevone Bay Padstow Cornwall Pl28 8qy. . SWEET, Emma is a Secretary of the company. TURNER, Nigel William is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Quantity surveying activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 November 2000
Appointed Date: 07 November 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 24 November 2000
Appointed Date: 07 November 2000
Persons With Significant Control
Mr Nigel William Turner
Notified on: 7 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Q.B.Y. LTD. Events
28 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 5 April 2016
21 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
06 Nov 2015
Total exemption small company accounts made up to 5 April 2015
19 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 31 more events
05 Dec 2000
New secretary appointed
05 Dec 2000
New director appointed
05 Dec 2000
Registered office changed on 05/12/00 from: temple house 20 holywell row london EC2A 4XH
05 Dec 2000
Resolutions
-
WRES01 ‐
Written resolution of adoption of Memorandum of Association
07 Nov 2000
Incorporation