C.Q.A. INTERNATIONAL LTD
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5HH

Company number 03613866
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address THE KEELE CENTRE THREE MILE LANE, KEELE, NEWCASTLE, ENGLAND, ST5 5HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Peter Frederick Stevens as a secretary on 9 March 2017; Registered office address changed from Diamond House Diamond Court Bakewell Derbyshire DE45 1EW to The Keele Centre Three Mile Lane Keele Newcastle ST5 5HH on 3 January 2017; Termination of appointment of James Andrew Leach as a secretary on 9 September 2016. The most likely internet sites of C.Q.A. INTERNATIONAL LTD are www.cqainternational.co.uk, and www.c-q-a-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. C Q A International Ltd is a Private Limited Company. The company registration number is 03613866. C Q A International Ltd has been working since 12 August 1998. The present status of the company is Active. The registered address of C Q A International Ltd is The Keele Centre Three Mile Lane Keele Newcastle England St5 5hh. . STEVENS, Peter Frederick is a Secretary of the company. BLAND, Darren Michael is a Director of the company. HALL, Andrew David is a Director of the company. LEACH, James Andrew is a Director of the company. STEVENS, Peter Frederick is a Director of the company. Secretary LEACH, James Andrew has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STEVENS, Peter Frederick
Appointed Date: 09 March 2017
Director
BLAND, Darren Michael
Appointed Date: 01 March 2013
45 years old
Director
HALL, Andrew David
Appointed Date: 01 March 2013
48 years old
Director
LEACH, James Andrew
Appointed Date: 12 August 1998
75 years old
Director
STEVENS, Peter Frederick
Appointed Date: 12 August 1998
65 years old

Resigned Directors

Secretary
LEACH, James Andrew
Resigned: 09 September 2016
Appointed Date: 12 August 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Nominee Director
BUYVIEW LTD
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Persons With Significant Control

Dr James Andrew Leach
Notified on: 11 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Bland
Notified on: 11 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Hall
Notified on: 11 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Frederick Stevens
Notified on: 11 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.Q.A. INTERNATIONAL LTD Events

20 Mar 2017
Appointment of Mr Peter Frederick Stevens as a secretary on 9 March 2017
03 Jan 2017
Registered office address changed from Diamond House Diamond Court Bakewell Derbyshire DE45 1EW to The Keele Centre Three Mile Lane Keele Newcastle ST5 5HH on 3 January 2017
12 Sep 2016
Termination of appointment of James Andrew Leach as a secretary on 9 September 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 50 more events
20 Aug 1998
Accounting reference date shortened from 31/08/99 to 31/07/99
20 Aug 1998
New secretary appointed;new director appointed
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.
20 Aug 1998
Secretary resigned
20 Aug 1998
Director resigned
12 Aug 1998
Incorporation

C.Q.A. INTERNATIONAL LTD Charges

19 June 2013
Charge code 0361 3866 0001
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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