X-RAY QUALITY & SAFETY LTD
READING X-RAY QUALITY + SAFETY LTD PLUS THREE CONSULTANTS (UK) LTD ISHOKA LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG8 9DD

Company number 03298147
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address THE WHITE HOUSE MILL ROAD, GORING ON THAMES, READING, RG8 9DD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Richard Bennet Hamilton Hatch on 19 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of X-RAY QUALITY & SAFETY LTD are www.xrayqualitysafety.co.uk, and www.x-ray-quality-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. X Ray Quality Safety Ltd is a Private Limited Company. The company registration number is 03298147. X Ray Quality Safety Ltd has been working since 31 December 1996. The present status of the company is Active. The registered address of X Ray Quality Safety Ltd is The White House Mill Road Goring On Thames Reading Rg8 9dd. . MORTIMER BURNETT LTD is a Secretary of the company. HATCH, Richard Bennet Hamilton is a Director of the company. Secretary BURNETT, Shayne Margol has been resigned. Secretary ROWLAND, Meena has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BURNETT, James Mortimer has been resigned. Director BURNETT, James Mortimer has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MCIVER, Michael James has been resigned. Director METCALF, Simon Ross has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MORTIMER BURNETT LTD
Appointed Date: 08 April 2006

Director
HATCH, Richard Bennet Hamilton
Appointed Date: 25 March 2003
74 years old

Resigned Directors

Secretary
BURNETT, Shayne Margol
Resigned: 08 April 2006
Appointed Date: 06 January 1998

Secretary
ROWLAND, Meena
Resigned: 06 January 1998
Appointed Date: 31 December 1996

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 31 December 1996
Appointed Date: 31 December 1996

Director
BURNETT, James Mortimer
Resigned: 25 April 2003
Appointed Date: 06 February 2003
74 years old

Director
BURNETT, James Mortimer
Resigned: 30 June 1997
Appointed Date: 31 December 1996
74 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 December 1996
Appointed Date: 31 December 1996

Director
MCIVER, Michael James
Resigned: 10 February 2003
Appointed Date: 01 June 1997
74 years old

Director
METCALF, Simon Ross
Resigned: 10 February 2003
Appointed Date: 01 June 1997
69 years old

Persons With Significant Control

Mr Richard Bennet Hamilton Hatch
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

X-RAY QUALITY & SAFETY LTD Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Apr 2016
Director's details changed for Richard Bennet Hamilton Hatch on 19 April 2016
13 Nov 2015
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000

06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 63 more events
25 Jun 1997
New secretary appointed
25 Jun 1997
Director resigned
16 Jan 1997
Secretary resigned
16 Jan 1997
Director resigned
31 Dec 1996
Incorporation