QUALITY ENGINEERED PRODUCTS LIMITED
CINDERFORD QUICKMACH ENGINEERING PRESSINGS LTD

Hellopages » Gloucestershire » Forest of Dean » GL14 2PH

Company number 04667552
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address ECO HOUSE, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2PH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of QUALITY ENGINEERED PRODUCTS LIMITED are www.qualityengineeredproducts.co.uk, and www.quality-engineered-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Quality Engineered Products Limited is a Private Limited Company. The company registration number is 04667552. Quality Engineered Products Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Quality Engineered Products Limited is Eco House Forest Vale Industrial Estate Cinderford Gloucestershire Gl14 2ph. . MARFELL, David Raymond is a Director of the company. MARFELL, Donna Louise is a Director of the company. THOMAS, Geoffrey Bernard is a Director of the company. THOMAS, Linda Margaret is a Director of the company. WHEELER, Stephen John is a Director of the company. Secretary HOLDER, Stephen Charles has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director HOLDER, Stephen Charles has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Machining".


Current Directors

Director
MARFELL, David Raymond
Appointed Date: 17 February 2003
56 years old
Director
MARFELL, Donna Louise
Appointed Date: 17 February 2003
52 years old
Director
THOMAS, Geoffrey Bernard
Appointed Date: 17 February 2003
75 years old
Director
THOMAS, Linda Margaret
Appointed Date: 17 February 2003
74 years old
Director
WHEELER, Stephen John
Appointed Date: 17 February 2003
59 years old

Resigned Directors

Secretary
HOLDER, Stephen Charles
Resigned: 04 April 2011
Appointed Date: 17 February 2003
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
HOLDER, Stephen Charles
Resigned: 04 April 2011
Appointed Date: 17 February 2003
66 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Stephen John Wheeler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Raymond Marfell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Louise Marfell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Bernard Thomas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Margaret Thomas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALITY ENGINEERED PRODUCTS LIMITED Events

23 Mar 2017
Confirmation statement made on 17 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
28 Jan 2016
Company name changed quickmach engineering pressings LTD\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
15 Aug 2003
Accounting reference date extended from 29/02/04 to 31/03/04
15 Aug 2003
Registered office changed on 15/08/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
27 Feb 2003
Director resigned
27 Feb 2003
Secretary resigned
17 Feb 2003
Incorporation

QUALITY ENGINEERED PRODUCTS LIMITED Charges

6 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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