QUALITY COMPONENT ENGINEERING LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7TL

Company number 03654531
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of QUALITY COMPONENT ENGINEERING LIMITED are www.qualitycomponentengineering.co.uk, and www.quality-component-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Quality Component Engineering Limited is a Private Limited Company. The company registration number is 03654531. Quality Component Engineering Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of Quality Component Engineering Limited is Harscombe House 1 Darklake View Estover Plymouth Devon Pl6 7tl. . DRAKE, Hilary Martin is a Secretary of the company. DRAKE, Hilary Martin is a Director of the company. RUSSELL, Tony James is a Director of the company. Secretary HAYWARD, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYWARD, Stephen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DRAKE, Hilary Martin
Appointed Date: 14 June 2004
Director
DRAKE, Hilary Martin
Appointed Date: 22 October 1998
65 years old
Director
RUSSELL, Tony James
Appointed Date: 22 October 1998
62 years old

Resigned Directors

Secretary
HAYWARD, Stephen
Resigned: 14 June 2004
Appointed Date: 22 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998
Director
HAYWARD, Stephen
Resigned: 31 October 2011
Appointed Date: 22 October 1998
74 years old

Persons With Significant Control

Tony James Russell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hilary Martin Drake
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALITY COMPONENT ENGINEERING LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 30
25 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
09 Dec 1999
Return made up to 22/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1999
Ad 26/02/99--------- £ si 28@1=28 £ ic 2/30
04 Mar 1999
Particulars of mortgage/charge
23 Oct 1998
Secretary resigned
22 Oct 1998
Incorporation

QUALITY COMPONENT ENGINEERING LIMITED Charges

26 February 1999
Debenture
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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