RIQC LIMITED
DERBY RAIL INDUSTRY QUALITY CERTIFICATION LIMITED BR QAS LIMITED

Hellopages » Derbyshire » Derby » DE1 1UQ

Company number 03062726
Status Active
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address 2 ST GEORGE'S HOUSE, VERNON GATE, DERBY, DERBYSHIRE, DE1 1UQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr David Martin Harris as a director on 5 September 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 . The most likely internet sites of RIQC LIMITED are www.riqc.co.uk, and www.riqc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Riqc Limited is a Private Limited Company. The company registration number is 03062726. Riqc Limited has been working since 24 May 1995. The present status of the company is Active. The registered address of Riqc Limited is 2 St George S House Vernon Gate Derby Derbyshire De1 1uq. . HARRIS, David Martin is a Director of the company. MEE, Kenneth Fred is a Director of the company. Secretary BREARLEY, Paul Derrick has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary JONES, Michael William has been resigned. Secretary WINWOOD, Michael George has been resigned. Director BROOKS, Robert Sydney has been resigned. Director FITCH, Laurence Ashley has been resigned. Director GRIFFIN-SMITH, David Garth has been resigned. Director HEWETT, Peter Graham has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director JONES, Allan John has been resigned. Director JONES, Michael William has been resigned. Director KAY, Christopher Paul has been resigned. Director LIVINGSTON, Iain Richard has been resigned. Director MARCHANT, George Ernest has been resigned. Director MARCO MANAGEMENT SERVICES LTD has been resigned. Director ORR, Brian has been resigned. Director SIM, Andrew Fraser has been resigned. Director WINWOOD, Michael George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HARRIS, David Martin
Appointed Date: 05 September 2016
56 years old
Director
MEE, Kenneth Fred
Appointed Date: 01 February 2001
71 years old

Resigned Directors

Secretary
BREARLEY, Paul Derrick
Resigned: 23 March 2012
Appointed Date: 01 February 2001
Secretary
HEWETT, Peter Graham
Resigned: 10 November 1995
Appointed Date: 24 May 1995
Secretary
JONES, Michael William
Resigned: 01 November 1999
Appointed Date: 10 November 1995
Secretary
WINWOOD, Michael George
Resigned: 31 January 2001
Appointed Date: 01 November 1999
Director
BROOKS, Robert Sydney
Resigned: 31 July 2015
Appointed Date: 02 September 2013
69 years old
Director
FITCH, Laurence Ashley
Resigned: 29 June 2007
Appointed Date: 01 February 2001
64 years old
Director
GRIFFIN-SMITH, David Garth
Resigned: 10 November 1995
Appointed Date: 25 May 1995
80 years old
Director
HEWETT, Peter Graham
Resigned: 10 November 1995
Appointed Date: 24 May 1995
77 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 30 September 1999
Appointed Date: 10 November 1995
70 years old
Director
JONES, Allan John
Resigned: 29 August 2013
Appointed Date: 07 February 2012
71 years old
Director
JONES, Michael William
Resigned: 01 November 1999
Appointed Date: 10 November 1995
72 years old
Director
KAY, Christopher Paul
Resigned: 31 January 2001
Appointed Date: 01 November 1999
65 years old
Director
LIVINGSTON, Iain Richard
Resigned: 08 September 1995
Appointed Date: 24 May 1995
75 years old
Director
MARCHANT, George Ernest
Resigned: 10 November 1995
Appointed Date: 26 May 1995
82 years old
Director
MARCO MANAGEMENT SERVICES LTD
Resigned: 15 November 2001
Appointed Date: 01 February 2001
64 years old
Director
ORR, Brian
Resigned: 23 October 1997
Appointed Date: 10 November 1995
83 years old
Director
SIM, Andrew Fraser
Resigned: 10 November 1995
Appointed Date: 17 October 1995
77 years old
Director
WINWOOD, Michael George
Resigned: 31 January 2001
Appointed Date: 11 November 1997
78 years old

RIQC LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mr David Martin Harris as a director on 5 September 2016
07 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
06 Aug 2015
Termination of appointment of Robert Sydney Brooks as a director on 31 July 2015
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 90 more events
12 Sep 1995
Director resigned
07 Jun 1995
New director appointed
07 Jun 1995
Accounting reference date notified as 31/03
07 Jun 1995
New director appointed
24 May 1995
Incorporation

RIQC LIMITED Charges

14 August 2002
Debenture
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Debenture
Delivered: 9 July 2002
Status: Satisfied on 16 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1998
Debenture
Delivered: 18 February 1998
Status: Satisfied on 9 July 2002
Persons entitled: Kellock Limited
Description: Fixed charge on all discounted debts and the other debts…
10 November 1995
Debenture
Delivered: 15 November 1995
Status: Satisfied on 9 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RIQ LTD RIQA LTD RIQING LTD RIQUE COMPOSITE SOLUTIONS LTD RIQUE COMPOSITES LIMITED RIQUESA LTD RIQUEZA BUSINESS SOLUTIONS LTD