AT SOURCE QX LIMITED
LINCOLNSHIRE PRIMETECH GB LIMITED

Hellopages » Lincolnshire » East Lindsey » LN11 0JJ

Company number 03865820
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 18 EVE STREET, LOUTH, LINCOLNSHIRE, LN11 0JJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 25 April 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 10,000 . The most likely internet sites of AT SOURCE QX LIMITED are www.atsourceqx.co.uk, and www.at-source-qx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Great Coates Rail Station is 15.2 miles; to Healing Rail Station is 16.1 miles; to Thorpe Culvert Rail Station is 19 miles; to Wainfleet Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.At Source Qx Limited is a Private Limited Company. The company registration number is 03865820. At Source Qx Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of At Source Qx Limited is 18 Eve Street Louth Lincolnshire Ln11 0jj. . POTTER, Richard Charles Sutton is a Secretary of the company. POTTER, Richard Charles Sutton is a Director of the company. WHITAKER, Michael Alastair is a Director of the company. Secretary BRADLEY, Jon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRADLEY, Jon has been resigned. Director BROOK, Alexander Stuart Marshall has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
POTTER, Richard Charles Sutton
Appointed Date: 28 April 2000

Director
POTTER, Richard Charles Sutton
Appointed Date: 28 April 2000
58 years old

Director
WHITAKER, Michael Alastair
Appointed Date: 26 October 1999
68 years old

Resigned Directors

Secretary
BRADLEY, Jon
Resigned: 28 April 2000
Appointed Date: 26 October 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999

Director
BRADLEY, Jon
Resigned: 28 April 2000
Appointed Date: 26 October 1999
69 years old

Director
BROOK, Alexander Stuart Marshall
Resigned: 31 July 2002
Appointed Date: 25 October 2001
51 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Michael Alastair Whitaker
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AT SOURCE QX LIMITED Events

04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 25 April 2016
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000

15 Jul 2015
Total exemption small company accounts made up to 25 April 2015
17 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10,000

...
... and 42 more events
23 Dec 1999
Secretary resigned
23 Dec 1999
Registered office changed on 23/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Dec 1999
New director appointed
23 Dec 1999
New secretary appointed;new director appointed
26 Oct 1999
Incorporation

AT SOURCE QX LIMITED Charges

1 November 2000
Mortgage debenture
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…