Q I S LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 5TN

Company number 02605445
Status Active
Incorporation Date 26 April 1991
Company Type Private Limited Company
Address 29 CLARENCE STREET, LIVERPOOL, MERSEYSIDE, L3 5TN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 9 August 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of Q I S LIMITED are www.qis.co.uk, and www.q-i-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Brunswick Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q I S Limited is a Private Limited Company. The company registration number is 02605445. Q I S Limited has been working since 26 April 1991. The present status of the company is Active. The registered address of Q I S Limited is 29 Clarence Street Liverpool Merseyside L3 5tn. . BAXTER, David Francis is a Secretary of the company. BAXTER, Barnaby Gregory is a Director of the company. BAXTER, David Francis is a Director of the company. BAXTER, Fiona Clare is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director SMITH, Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAXTER, David Francis
Appointed Date: 26 April 1991
Director
BAXTER, Barnaby Gregory
Appointed Date: 22 October 2006
38 years old
Director
BAXTER, David Francis
Appointed Date: 26 April 1991
81 years old
Director
BAXTER, Fiona Clare
Appointed Date: 22 October 2006
53 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 26 April 1991
Appointed Date: 26 April 1991
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 26 April 1992
Appointed Date: 26 April 1991
Director
SMITH, Robert
Resigned: 22 October 2006
Appointed Date: 26 September 2000
84 years old

Q I S LIMITED Events

26 Feb 2017
Micro company accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1,100
...
... and 81 more events
06 Jun 1991
Accounting reference date notified as 31/05
13 May 1991
Secretary resigned
13 May 1991
Director resigned
13 May 1991
Registered office changed on 13/05/91 from: c/o M.D. hoyland & co lombard house 21 rodney st liverpool L1 9EF
26 Apr 1991
Incorporation

Q I S LIMITED Charges

25 October 2001
Mortgage deed
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 14 christchurch…
27 September 2000
Charge of whole
Delivered: 29 September 2000
Status: Satisfied on 24 October 2001
Persons entitled: Abaar Property and Development Limited
Description: F/H premises k/a 14 christchurch road oxton merseyside.
20 September 1991
Legal mortgage
Delivered: 25 September 1991
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: Land on the south wentside of fleet street, being former…
20 September 1991
Legal mortgage
Delivered: 25 September 1991
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: 14 christchurch road, oxton, wirral, merseyside title no:…
20 September 1991
Legal mortgage
Delivered: 25 September 1991
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: 6 fleet street, liverpool, merseyside title no: ms 54069…

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