THE QSS GROUP LIMITED
DERBY DENVER CREEK LIMITED

Hellopages » Derbyshire » Derby » DE1 1UQ

Company number 04257005
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 2 ST GEORGE'S HOUSE, VERNON GATE, DERBY, DERBYSHIRE, DE1 1UQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr David Martin Harris as a director on 5 September 2016; Total exemption full accounts made up to 31 December 2015; Termination of appointment of David John Taylor as a director on 1 September 2016. The most likely internet sites of THE QSS GROUP LIMITED are www.theqssgroup.co.uk, and www.the-qss-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The Qss Group Limited is a Private Limited Company. The company registration number is 04257005. The Qss Group Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of The Qss Group 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. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ABBOTT, Peter William has been resigned. Director BROOKS, Robert Sydney has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FITCH, Laurence Ashley has been resigned. Director JONES, Allan John has been resigned. Director KAY, Christopher Paul has been resigned. Director LEVY, Anthony Roy has been resigned. Director TAYLOR, David John has been resigned. Director WINWOOD, Michael George has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

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

Resigned Directors

Secretary
BREARLEY, Paul Derrick
Resigned: 23 March 2012
Appointed Date: 01 August 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2001
Appointed Date: 23 July 2001
Director
ABBOTT, Peter William
Resigned: 31 July 2008
Appointed Date: 15 November 2001
60 years old
Director
BROOKS, Robert Sydney
Resigned: 31 July 2015
Appointed Date: 02 September 2013
69 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 August 2001
Appointed Date: 23 July 2001
35 years old
Director
FITCH, Laurence Ashley
Resigned: 29 June 2007
Appointed Date: 15 November 2001
64 years old
Director
JONES, Allan John
Resigned: 29 August 2013
Appointed Date: 07 February 2012
71 years old
Director
KAY, Christopher Paul
Resigned: 02 July 2007
Appointed Date: 15 November 2001
65 years old
Director
LEVY, Anthony Roy
Resigned: 03 November 2006
Appointed Date: 15 November 2001
77 years old
Director
TAYLOR, David John
Resigned: 01 September 2016
Appointed Date: 02 July 2007
75 years old
Director
WINWOOD, Michael George
Resigned: 15 November 2001
Appointed Date: 01 August 2001
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Elderstreet Venture Capital Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE QSS GROUP LIMITED Events

15 Sep 2016
Appointment of Mr David Martin Harris as a director on 5 September 2016
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Sep 2016
Termination of appointment of David John Taylor as a director on 1 September 2016
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
06 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 282,300
...
... and 61 more events
19 Oct 2001
New director appointed
19 Oct 2001
Registered office changed on 19/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Aug 2001
Nc inc already adjusted 01/08/01
06 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2001
Incorporation

THE QSS GROUP 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…

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