FTQA LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 3AS

Company number 06264380
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address GRANVILLE HOUSE, GATTON PARK BUSINESS CENTRE, REDHILL, SURREY, RH1 3AS
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Mark John Lane as a director on 29 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 . The most likely internet sites of FTQA LIMITED are www.ftqa.co.uk, and www.ftqa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Ftqa Limited is a Private Limited Company. The company registration number is 06264380. Ftqa Limited has been working since 31 May 2007. The present status of the company is Active. The registered address of Ftqa Limited is Granville House Gatton Park Business Centre Redhill Surrey Rh1 3as. . KIMBER, David Jonathan is a Secretary of the company. HIGGINSON, Steven James is a Director of the company. LANE, Mark John is a Director of the company. SHAW, Damian Johnson is a Director of the company. Secretary PHAROAH, Mark has been resigned. Director PHAROAH, Mark has been resigned. Director WISE, Steven Granville has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
KIMBER, David Jonathan
Appointed Date: 27 April 2015
Director
HIGGINSON, Steven James
Appointed Date: 31 May 2007
65 years old
Director
LANE, Mark John
Appointed Date: 29 June 2016
54 years old
Director
SHAW, Damian Johnson
Appointed Date: 27 April 2015
54 years old

Resigned Directors

Secretary
PHAROAH, Mark
Resigned: 27 April 2015
Appointed Date: 31 May 2007
Director
PHAROAH, Mark
Resigned: 27 April 2015
Appointed Date: 31 May 2007
61 years old
Director
WISE, Steven Granville
Resigned: 09 February 2011
Appointed Date: 31 May 2007
63 years old

FTQA LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
06 Jul 2016
Appointment of Mr Mark John Lane as a director on 29 June 2016
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
07 Jan 2016
Full accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
...
... and 30 more events
08 Aug 2008
Accounts for a small company made up to 30 September 2007
17 Jun 2008
Return made up to 31/05/08; full list of members
14 Jul 2007
Particulars of mortgage/charge
06 Jul 2007
Accounting reference date shortened from 31/05/08 to 30/09/07
31 May 2007
Incorporation

FTQA LIMITED Charges

10 December 2012
Deed of accession and charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
9 February 2011
Deed of accession and charge
Delivered: 18 February 2011
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Bank PLC
Description: All of its rights title and interest from time to time in…
9 February 2011
Guarantee & debenture
Delivered: 16 February 2011
Status: Satisfied on 8 January 2013
Persons entitled: Lloyds Development Capital Limited (The "Security Agent")
Description: Fixed and floating charge over all assets including…
26 March 2010
Debenture
Delivered: 30 March 2010
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Debenture
Delivered: 14 July 2007
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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