UKQMS LTD
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2JB

Company number 07462152
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address THE OLD VICARAGE MARKET STREET, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2JB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 6 . The most likely internet sites of UKQMS LTD are www.ukqms.co.uk, and www.ukqms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Peartree Rail Station is 6.8 miles; to Derby Rail Station is 7.3 miles; to Beeston Rail Station is 7.8 miles; to Duffield Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukqms Ltd is a Private Limited Company. The company registration number is 07462152. Ukqms Ltd has been working since 07 December 2010. The present status of the company is Active. The registered address of Ukqms Ltd is The Old Vicarage Market Street Castle Donington Derby Derbyshire De74 2jb. . WILSON, Amanda is a Director of the company. WILSON, Paul Andrew is a Director of the company. Director MASON, Phillip has been resigned. Director NEILL, Darren has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
WILSON, Amanda
Appointed Date: 01 September 2014
59 years old
Director
WILSON, Paul Andrew
Appointed Date: 14 December 2010
59 years old

Resigned Directors

Director
MASON, Phillip
Resigned: 03 September 2012
Appointed Date: 07 December 2010
46 years old
Director
NEILL, Darren
Resigned: 14 December 2010
Appointed Date: 07 December 2010
58 years old

Persons With Significant Control

Mr Paul Andrew Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UKQMS LTD Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 6
...
... and 11 more events
20 Dec 2011
Director's details changed for Mr Phillip Mason on 7 December 2010
14 Dec 2010
Appointment of Paul Andrew Wilson as a director
14 Dec 2010
Statement of capital following an allotment of shares on 14 December 2010
  • GBP 6
14 Dec 2010
Termination of appointment of Darren Neill as a director
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UKQMS LTD Charges

13 November 2012
All assets debenture
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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