QPC GROUP LIMITED
MOLD QUALITY PLUS GROUP LIMITED QUALITY PLUS HOLDINGS LIMITED MUTANDERIS (432) LIMITED

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Company number 04386912
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address THE HARLECH BUILDING, THEATRE CLWYD COMPLEX, MOLD, FLINTSHIRE, CH7 1YA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 9,853.6 ; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of QPC GROUP LIMITED are www.qpcgroup.co.uk, and www.qpc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Qpc Group Limited is a Private Limited Company. The company registration number is 04386912. Qpc Group Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Qpc Group Limited is The Harlech Building Theatre Clwyd Complex Mold Flintshire Ch7 1ya. . REES-PULLMAN, Meriel Anne is a Secretary of the company. DAWSON, Gary William is a Director of the company. REES-PULLMAN, Meriel Anne Bynmor is a Director of the company. SMITH, Philip Gordon is a Director of the company. Secretary BRADY, Wendy Marie has been resigned. Secretary HODGE, Damian Jonathan has been resigned. Secretary PENDLEBURY, Mark Lewis has been resigned. Secretary WARREN, Keith has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director CARTWRIGHT, Simon has been resigned. Director FARNHAM, Robert Arthur has been resigned. Director PENDLEBURY, Mark Lewis has been resigned. Director SCRAGG, Anthony William has been resigned. Director SMALE, Robin has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
REES-PULLMAN, Meriel Anne
Appointed Date: 28 February 2013
Director
DAWSON, Gary William
Appointed Date: 11 October 2005
66 years old
Director
REES-PULLMAN, Meriel Anne Bynmor
Appointed Date: 01 September 2012
57 years old
Director
SMITH, Philip Gordon
Appointed Date: 26 March 2002
62 years old

Resigned Directors

Secretary
BRADY, Wendy Marie
Resigned: 05 December 2006
Appointed Date: 28 March 2003
Secretary
HODGE, Damian Jonathan
Resigned: 28 February 2013
Appointed Date: 27 July 2012
Secretary
PENDLEBURY, Mark Lewis
Resigned: 27 July 2012
Appointed Date: 08 February 2007
Secretary
WARREN, Keith
Resigned: 08 February 2007
Appointed Date: 05 December 2006
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 28 March 2003
Appointed Date: 05 March 2002
Director
CARTWRIGHT, Simon
Resigned: 01 November 2011
Appointed Date: 11 October 2005
69 years old
Director
FARNHAM, Robert Arthur
Resigned: 19 September 2005
Appointed Date: 01 June 2002
66 years old
Director
PENDLEBURY, Mark Lewis
Resigned: 27 July 2012
Appointed Date: 08 February 2007
65 years old
Director
SCRAGG, Anthony William
Resigned: 28 October 2005
Appointed Date: 22 August 2003
78 years old
Director
SMALE, Robin
Resigned: 03 April 2008
Appointed Date: 01 June 2002
65 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 26 March 2002
Appointed Date: 05 March 2002

QPC GROUP LIMITED Events

15 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 9,853.6
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
07 Mar 2016
Full accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 9,853.6
...
... and 82 more events
11 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2002
£ nc 100/10000 26/03/02
08 Apr 2002
Company name changed mutanderis (432) LIMITED\certificate issued on 08/04/02
05 Mar 2002
Incorporation

QPC GROUP LIMITED Charges

4 May 2012
Debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charge over the undertaking and all…
4 May 2012
Debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: Fixed and floating charge over the undertaking and all…

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