Company number 05192497
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 431 EDGE LANE, OLD SWAN, LIVERPOOL, ENGLAND, L13 2EY
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 25a Chorley Road Swinton Manchester M27 4AF to 431 Edge Lane Old Swan Liverpool L13 2EY on 2 August 2016. The most likely internet sites of Q1 OILS (NW) LIMITED are www.q1oilsnw.co.uk, and www.q1-oils-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Q1 Oils Nw Limited is a Private Limited Company.
The company registration number is 05192497. Q1 Oils Nw Limited has been working since 29 July 2004.
The present status of the company is Active. The registered address of Q1 Oils Nw Limited is 431 Edge Lane Old Swan Liverpool England L13 2ey. . PATEL, Suhel Iqbal is a Director of the company. Secretary NORTON, Andrew Paul has been resigned. Secretary AB REGISTRATIONS LIMITED has been resigned. Secretary QUALITEL LTD has been resigned. Director MALJEE, Asif has been resigned. The company operates in "Wholesale of petroleum and petroleum products".
Current Directors
Resigned Directors
Secretary
AB REGISTRATIONS LIMITED
Resigned: 07 July 2009
Appointed Date: 13 August 2007
Secretary
QUALITEL LTD
Resigned: 15 August 2011
Appointed Date: 07 July 2009
Director
MALJEE, Asif
Resigned: 15 August 2011
Appointed Date: 29 July 2004
54 years old
Persons With Significant Control
Mr Suhel Iqbal Patel,
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Q1 OILS (NW) LIMITED Events
23 Sep 2016
Confirmation statement made on 29 July 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Registered office address changed from 25a Chorley Road Swinton Manchester M27 4AF to 431 Edge Lane Old Swan Liverpool L13 2EY on 2 August 2016
17 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
06 Mar 2006
Accounts for a dormant company made up to 31 July 2005
16 Nov 2005
Return made up to 29/07/05; full list of members
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363(288) ‐
Director's particulars changed
17 Oct 2005
Registered office changed on 17/10/05 from: 5 lancaster road formby merseyside L37 6AS
12 Oct 2005
Company name changed qualitel LIMITED\certificate issued on 12/10/05
29 Jul 2004
Incorporation