QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED
NUNEATON TRUST PARTS LIMITED YSM HOLDINGS LIMITED GW 766 LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4LB

Company number 05188942
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address STOCK HOUSE, SEYMOUR ROAD, NUNEATON, WARWICKSHIRE, CV11 4LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100,000 . The most likely internet sites of QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED are www.qualityengineeringsuppliestools.co.uk, and www.quality-engineering-supplies-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Coventry Rail Station is 8.4 miles; to Canley Rail Station is 9 miles; to Polesworth Rail Station is 9.8 miles; to Tile Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Engineering Supplies Tools Limited is a Private Limited Company. The company registration number is 05188942. Quality Engineering Supplies Tools Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Quality Engineering Supplies Tools Limited is Stock House Seymour Road Nuneaton Warwickshire Cv11 4lb. . MACARTHUR, Geoffrey Simon George is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director COTTAM, David has been resigned. Director SMITH, David Douglas has been resigned. Director YOUNG, Gordon Peter has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MACARTHUR, Geoffrey Simon George
Appointed Date: 30 November 2004
75 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 16 February 2011
Appointed Date: 26 July 2004
Director
COTTAM, David
Resigned: 26 February 2010
Appointed Date: 14 December 2004
61 years old
Director
SMITH, David Douglas
Resigned: 22 December 2005
Appointed Date: 30 November 2004
82 years old
Director
YOUNG, Gordon Peter
Resigned: 22 December 2005
Appointed Date: 30 November 2004
69 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 30 November 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Firstserve Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100,000
20 Jul 2015
Full accounts made up to 31 December 2014
13 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100,000
...
... and 49 more events
16 Dec 2004
Company name changed gw 766 LIMITED\certificate issued on 16/12/04
14 Dec 2004
Particulars of mortgage/charge
13 Dec 2004
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2004
Particulars of mortgage/charge
26 Jul 2004
Incorporation

QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED Charges

30 November 2004
Debenture
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Debenture
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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