Q.S. OFFSHORE ASSOCIATES LIMITED
CHIGWELL BLACKSPADE LIMITED

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Company number 04001299
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address C/O EASTCOURT HOUSE, 33A STRADBROKE DRIVE, CHIGWELL, ESSEX, ENGLAND, IG7 5RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from Finance Place 9 Widecombe Gardens Ilford Essex IG4 5LR to C/O Eastcourt House 33a Stradbroke Drive Chigwell Essex IG7 5RB on 7 July 2016. The most likely internet sites of Q.S. OFFSHORE ASSOCIATES LIMITED are www.qsoffshoreassociates.co.uk, and www.q-s-offshore-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Q S Offshore Associates Limited is a Private Limited Company. The company registration number is 04001299. Q S Offshore Associates Limited has been working since 24 May 2000. The present status of the company is Active. The registered address of Q S Offshore Associates Limited is C O Eastcourt House 33a Stradbroke Drive Chigwell Essex England Ig7 5rb. . MOHINDRA, Manoj is a Secretary of the company. HAYGARTH, Ian is a Director of the company. Secretary HAYGARTH, Ian has been resigned. Secretary ROPER, Terence John has been resigned. Secretary ROPER, Terence John has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director OLSEN, Eric Carl has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOHINDRA, Manoj
Appointed Date: 31 May 2007
Director
HAYGARTH, Ian
Appointed Date: 23 May 2003
80 years old

Resigned Directors

Secretary
HAYGARTH, Ian
Resigned: 31 May 2007
Appointed Date: 23 May 2003
Secretary
ROPER, Terence John
Resigned: 31 March 2003
Appointed Date: 02 August 2002
Secretary
ROPER, Terence John
Resigned: 29 July 2002
Appointed Date: 30 May 2000
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 30 May 2000
Appointed Date: 24 May 2000
Director
OLSEN, Eric Carl
Resigned: 31 May 2007
Appointed Date: 23 May 2003
78 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 30 May 2000
Appointed Date: 24 May 2000

Persons With Significant Control

Mr Ian Haygarth
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

Q.S. OFFSHORE ASSOCIATES LIMITED Events

25 Feb 2017
Accounts for a dormant company made up to 31 May 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
07 Jul 2016
Registered office address changed from Finance Place 9 Widecombe Gardens Ilford Essex IG4 5LR to C/O Eastcourt House 33a Stradbroke Drive Chigwell Essex IG7 5RB on 7 July 2016
27 Feb 2016
Accounts for a dormant company made up to 31 May 2015
02 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
...
... and 49 more events
12 Jun 2000
New secretary appointed
12 Jun 2000
Secretary resigned
12 Jun 2000
Director resigned
02 Jun 2000
Company name changed blackspade LIMITED\certificate issued on 05/06/00
24 May 2000
Incorporation

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