QBM DISTRIBUTORS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS4 2AT

Company number 03081879
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address 153 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS4 2AT
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100,000 . The most likely internet sites of QBM DISTRIBUTORS LIMITED are www.qbmdistributors.co.uk, and www.qbm-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Qbm Distributors Limited is a Private Limited Company. The company registration number is 03081879. Qbm Distributors Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Qbm Distributors Limited is 153 Kirkstall Road Leeds West Yorkshire Ls4 2at. . BAMBERGER, Thomas is a Secretary of the company. BAMBERGER, Thomas is a Director of the company. BLANK, Arthur is a Director of the company. Secretary GALLAGHER, Martin Frederick has been resigned. Secretary HEY, Michael James Rhodes has been resigned. Secretary JAEGER, Markus has been resigned. Secretary KEIGHLEY, Sarah has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COOPER, Richard Keith Tom has been resigned. Director FIECHTER, Beat has been resigned. Director GALLAGHER, Martin Frederick has been resigned. Director JAEGER, Markus has been resigned. Director QUIRK, Darrell Jeremy has been resigned. Director RASCHLE, Bruno Eduard has been resigned. Director SAGUER, Heinz has been resigned. Director ZWAHLEN, Juerg has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
BAMBERGER, Thomas
Appointed Date: 26 June 2015
Director
BAMBERGER, Thomas
Appointed Date: 26 June 2015
64 years old
Director
BLANK, Arthur
Appointed Date: 20 March 2007
66 years old

Resigned Directors

Secretary
GALLAGHER, Martin Frederick
Resigned: 12 September 2013
Appointed Date: 01 July 1996
Secretary
HEY, Michael James Rhodes
Resigned: 28 July 2014
Appointed Date: 12 September 2013
Secretary
JAEGER, Markus
Resigned: 25 June 2015
Appointed Date: 28 July 2014
Secretary
KEIGHLEY, Sarah
Resigned: 01 July 1996
Appointed Date: 03 August 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 August 1995
Appointed Date: 20 July 1995
Director
COOPER, Richard Keith Tom
Resigned: 28 July 2014
Appointed Date: 01 January 1999
61 years old
Director
FIECHTER, Beat
Resigned: 20 March 2007
Appointed Date: 14 April 2003
81 years old
Director
GALLAGHER, Martin Frederick
Resigned: 04 March 2010
Appointed Date: 03 August 1995
67 years old
Director
JAEGER, Markus
Resigned: 25 June 2015
Appointed Date: 28 July 2014
63 years old
Director
QUIRK, Darrell Jeremy
Resigned: 31 December 1998
Appointed Date: 29 February 1996
67 years old
Director
RASCHLE, Bruno Eduard
Resigned: 01 July 1996
Appointed Date: 11 April 1996
75 years old
Director
SAGUER, Heinz
Resigned: 04 March 2010
Appointed Date: 17 March 2008
61 years old
Director
ZWAHLEN, Juerg
Resigned: 05 July 2002
Appointed Date: 01 September 1996
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 August 1995
Appointed Date: 20 July 1995

Persons With Significant Control

Sfs Intec (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QBM DISTRIBUTORS LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100,000
07 Jul 2015
Appointment of Mr Thomas Bamberger as a secretary on 26 June 2015
07 Jul 2015
Appointment of Mr Thomas Bamberger as a director on 26 June 2015
...
... and 69 more events
10 Aug 1995
New secretary appointed
10 Aug 1995
New director appointed
10 Aug 1995
Secretary resigned
10 Aug 1995
Director resigned
20 Jul 1995
Incorporation

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