QM LEGAL COSTS SOLUTIONS LIMITED
LIVERPOOL G.E.S. COSTING SERVICES LIMITED PAN PERC LIMITED PAN PERKLONE LIMITED

Hellopages » Merseyside » Liverpool » L2 2QP

Company number 03484208
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, ENGLAND, L2 2QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Registered office address changed from , Armstrong House 1 Houston Park, Salford Quays, Manchester, M50 2RP, England to Exchange Station Tithebarn Street Liverpool L2 2QP on 6 December 2016. The most likely internet sites of QM LEGAL COSTS SOLUTIONS LIMITED are www.qmlegalcostssolutions.co.uk, and www.qm-legal-costs-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 1.9 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qm Legal Costs Solutions Limited is a Private Limited Company. The company registration number is 03484208. Qm Legal Costs Solutions Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Qm Legal Costs Solutions Limited is Exchange Station Tithebarn Street Liverpool England L2 2qp. . RODWELL, David Peter is a Secretary of the company. JONES, Paul is a Director of the company. RODWELL, David Peter is a Director of the company. WEBB, John Anthony is a Director of the company. Secretary IRVING, Anne has been resigned. Secretary STEVENS, Gary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COLLINS, Brian has been resigned. Director HALL, Geoffrey David has been resigned. Director IRVING, Anne has been resigned. Director IRVING, Stephen has been resigned. Director KYLE, Ian Edward has been resigned. Director MCGRATH, Gerard has been resigned. Director RYAN, Timothy Gerrard has been resigned. Director STEVENS, Gary has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RODWELL, David Peter
Appointed Date: 21 December 2015
Director
JONES, Paul
Appointed Date: 15 September 2016
54 years old
Director
RODWELL, David Peter
Appointed Date: 21 December 2015
56 years old
Director
WEBB, John Anthony
Appointed Date: 21 December 2015
68 years old

Resigned Directors

Secretary
IRVING, Anne
Resigned: 28 March 2013
Appointed Date: 01 September 2003
Secretary
STEVENS, Gary
Resigned: 01 September 2003
Appointed Date: 15 September 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 September 1998
Appointed Date: 22 December 1997
Director
COLLINS, Brian
Resigned: 31 October 2004
Appointed Date: 11 December 2000
62 years old
Director
HALL, Geoffrey David
Resigned: 28 November 2003
Appointed Date: 11 October 2001
72 years old
Director
IRVING, Anne
Resigned: 28 March 2013
Appointed Date: 11 October 2001
71 years old
Director
IRVING, Stephen
Resigned: 28 March 2013
Appointed Date: 14 June 2000
73 years old
Director
KYLE, Ian Edward
Resigned: 21 December 2015
Appointed Date: 19 November 2004
49 years old
Director
MCGRATH, Gerard
Resigned: 14 June 2000
Appointed Date: 15 September 1998
87 years old
Director
RYAN, Timothy Gerrard
Resigned: 21 December 2015
Appointed Date: 01 September 2003
58 years old
Director
STEVENS, Gary
Resigned: 01 September 2003
Appointed Date: 15 September 1998
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 September 1998
Appointed Date: 22 December 1997

Persons With Significant Control

Primary Law Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QM LEGAL COSTS SOLUTIONS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 March 2016
02 Feb 2017
Confirmation statement made on 22 December 2016 with updates
06 Dec 2016
Registered office address changed from , Armstrong House 1 Houston Park, Salford Quays, Manchester, M50 2RP, England to Exchange Station Tithebarn Street Liverpool L2 2QP on 6 December 2016
28 Sep 2016
Appointment of Mr Paul Jones as a director on 15 September 2016
01 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 74 more events
08 Oct 1998
Registered office changed on 08/10/98 from: 31 corsham street, london, N1 6DR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 1998
Registered office changed on 08/10/98 from: 31 corsham street london N1 6DR
03 Sep 1998
Company name changed pan perc LIMITED\certificate issued on 04/09/98
12 Jan 1998
Company name changed pan perklone LIMITED\certificate issued on 13/01/98
22 Dec 1997
Incorporation

QM LEGAL COSTS SOLUTIONS LIMITED Charges

18 April 2001
Debenture deed
Delivered: 20 April 2001
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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