QUALITAS UK LTD
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 7EG

Company number 06305574
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address UNIT 372B, THORP ARCH ESTATE, WETHERBY, WEST YORKSHIRE, ENGLAND, LS23 7EG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Registered office address changed from Unit 21 Sandbeck Park Sandbeck Lane Wetherby West Yorkshire LS22 7TW England to Unit 372B Thorp Arch Estate Wetherby West Yorkshire LS23 7EG on 2 August 2016; Registered office address changed from Unit 6 Sandbeck Lane Wetherby West Yorkshire LS22 7TW to Unit 21 Sandbeck Park Sandbeck Lane Wetherby West Yorkshire LS22 7TW on 5 May 2016. The most likely internet sites of QUALITAS UK LTD are www.qualitasuk.co.uk, and www.qualitas-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and seven months. The distance to to Cattal Rail Station is 5.9 miles; to Garforth Rail Station is 8.6 miles; to East Garforth Rail Station is 8.7 miles; to Cross Gates Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qualitas Uk Ltd is a Private Limited Company. The company registration number is 06305574. Qualitas Uk Ltd has been working since 09 July 2007. The present status of the company is Active. The registered address of Qualitas Uk Ltd is Unit 372b Thorp Arch Estate Wetherby West Yorkshire England Ls23 7eg. The company`s financial liabilities are £72.33k. It is £22.86k against last year. The cash in hand is £142.56k. It is £121.72k against last year. And the total assets are £544.3k, which is £306.16k against last year. BURTON, Helen is a Secretary of the company. BURTON, Paul is a Director of the company. LIMB, Richard Wayne is a Director of the company. Secretary LIMB, Richard Wayne has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LIMB, Emma Louise has been resigned. Director LIMB, Richard Wayne has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


qualitas uk Key Finiance

LIABILITIES £72.33k
+46%
CASH £142.56k
+584%
TOTAL ASSETS £544.3k
+128%
All Financial Figures

Current Directors

Secretary
BURTON, Helen
Appointed Date: 01 February 2008

Director
BURTON, Paul
Appointed Date: 10 July 2015
62 years old

Director
LIMB, Richard Wayne
Appointed Date: 17 October 2008
55 years old

Resigned Directors

Secretary
LIMB, Richard Wayne
Resigned: 17 October 2008
Appointed Date: 10 July 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Director
LIMB, Emma Louise
Resigned: 09 July 2014
Appointed Date: 01 February 2008
50 years old

Director
LIMB, Richard Wayne
Resigned: 01 February 2008
Appointed Date: 10 July 2007
55 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Paul Burton
Notified on: 9 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUALITAS UK LTD Events

27 Sep 2016
Confirmation statement made on 9 July 2016 with updates
02 Aug 2016
Registered office address changed from Unit 21 Sandbeck Park Sandbeck Lane Wetherby West Yorkshire LS22 7TW England to Unit 372B Thorp Arch Estate Wetherby West Yorkshire LS23 7EG on 2 August 2016
05 May 2016
Registered office address changed from Unit 6 Sandbeck Lane Wetherby West Yorkshire LS22 7TW to Unit 21 Sandbeck Park Sandbeck Lane Wetherby West Yorkshire LS22 7TW on 5 May 2016
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Mar 2016
Registration of charge 063055740002, created on 14 March 2016
...
... and 29 more events
05 Sep 2007
Ad 09/07/07--------- £ si 200@1=200 £ ic 2/202
05 Sep 2007
New secretary appointed;new director appointed
09 Jul 2007
Secretary resigned
09 Jul 2007
Director resigned
09 Jul 2007
Incorporation

QUALITAS UK LTD Charges

14 March 2016
Charge code 0630 5574 0002
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
6 August 2009
Debenture
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Dennis Cope and Hilary Suzanne Foster
Description: Fixed and floating charge over the undertaking and all…