Q-OIL EUROPE LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 4TT

Company number 07421353
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address C/O KJA GROUP, NETWORK HOUSE STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Vaughan Clive Ellis as a director on 18 July 2016. The most likely internet sites of Q-OIL EUROPE LIMITED are www.qoileurope.co.uk, and www.q-oil-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and eleven months. The distance to to Bradford Forster Square Rail Station is 4.2 miles; to Bingley Rail Station is 8.9 miles; to Crossflatts Rail Station is 9.7 miles; to Brockholes Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q Oil Europe Limited is a Private Limited Company. The company registration number is 07421353. Q Oil Europe Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Q Oil Europe Limited is C O Kja Group Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton West Yorkshire Bd19 4tt. The company`s financial liabilities are £200.13k. It is £-189.22k against last year. And the total assets are £301.07k, which is £156.46k against last year. LOMAS, Christopher John is a Director of the company. SMITH, Simon Matthew is a Director of the company. Director ELLIS, Vaughan Clive has been resigned. Director KAHAN, Barbara has been resigned. Director ROGERSON, John Stewart Henry has been resigned. Director TRITON-LEO GROUP (PTY) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


q-oil europe Key Finiance

LIABILITIES £200.13k
-49%
CASH n/a
TOTAL ASSETS £301.07k
+108%
All Financial Figures

Current Directors

Director
LOMAS, Christopher John
Appointed Date: 26 March 2013
53 years old
Director
SMITH, Simon Matthew
Appointed Date: 15 December 2014
56 years old

Resigned Directors

Director
ELLIS, Vaughan Clive
Resigned: 18 July 2016
Appointed Date: 26 March 2013
59 years old
Director
KAHAN, Barbara
Resigned: 27 October 2010
Appointed Date: 27 October 2010
94 years old
Director
ROGERSON, John Stewart Henry
Resigned: 18 July 2016
Appointed Date: 27 October 2010
52 years old
Director
TRITON-LEO GROUP (PTY) LIMITED
Resigned: 15 December 2014
Appointed Date: 26 March 2013

Persons With Significant Control

Mr Christopher John Lomas
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Derek Neil Walker
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Simon Matthew Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Q-OIL EUROPE LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
12 Aug 2016
Termination of appointment of Vaughan Clive Ellis as a director on 18 July 2016
12 Aug 2016
Termination of appointment of John Stewart Henry Rogerson as a director on 18 July 2016
07 Jun 2016
Micro company accounts made up to 31 March 2016
...
... and 26 more events
08 Feb 2011
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom on 8 February 2011
22 Nov 2010
Statement of capital following an allotment of shares on 27 October 2010
  • GBP 100
15 Nov 2010
Appointment of John Stewart Henry Rogerson as a director
01 Nov 2010
Termination of appointment of Barbara Kahan as a director
27 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Q-OIL EUROPE LIMITED Charges

6 January 2014
Charge code 0742 1353 0001
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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