QCG LIMITED
NORTHAMPTONSHIRE SPH 238 LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 04840634
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Suzanne Kay as a director on 6 April 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of QCG LIMITED are www.qcg.co.uk, and www.qcg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Qcg Limited is a Private Limited Company. The company registration number is 04840634. Qcg Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Qcg Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. . KAY, Suzanne is a Secretary of the company. KAY, John is a Director of the company. KAY, Suzanne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAWKINS, Norman Stanley has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KAY, Suzanne
Appointed Date: 27 August 2003
Director
KAY, John
Appointed Date: 27 August 2003
67 years old
Director
KAY, Suzanne
Appointed Date: 06 April 2016
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 August 2003
Appointed Date: 22 July 2003
Director
HAWKINS, Norman Stanley
Resigned: 02 January 2009
Appointed Date: 27 August 2003
88 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 August 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr John Kay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Kay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QCG LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 July 2016
09 Feb 2017
Appointment of Mrs Suzanne Kay as a director on 6 April 2016
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 2
...
... and 34 more events
04 Sep 2003
New secretary appointed
04 Sep 2003
New director appointed
04 Sep 2003
New director appointed
29 Aug 2003
Company name changed sph 238 LIMITED\certificate issued on 29/08/03
22 Jul 2003
Incorporation

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