Company number 09921658
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address 22 QUAYSIDE, NORWICH, NORFOLK, UNITED KINGDOM, NR3 1RQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Viktor Raylyan as a director on 25 October 2016. The most likely internet sites of QUALISURE LIMITED are www.qualisure.co.uk, and www.qualisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Qualisure Limited is a Private Limited Company.
The company registration number is 09921658. Qualisure Limited has been working since 18 December 2015.
The present status of the company is Active. The registered address of Qualisure Limited is 22 Quayside Norwich Norfolk United Kingdom Nr3 1rq. . PRICE, Nicolas is a Director of the company. RAYLYAN, Viktor is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 02 June 2016
Appointed Date: 18 December 2015
Persons With Significant Control
Mr Viktor Raylyan
Notified on: 17 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolas Price
Notified on: 2 June 2016
29 years old
Nature of control: Ownership of shares – 75% or more
QUALISURE LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Appointment of Mr Viktor Raylyan as a director on 25 October 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
02 Jun 2016
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 22 Quayside Norwich Norfolk NR3 1RQ on 2 June 2016
...
... and 1 more events
02 Jun 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
02 Jun 2016
Appointment of Nicolas Price as a director on 2 June 2016
02 Jun 2016
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 2 June 2016
02 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
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MODEL ARTICLES ‐
Model articles adopted