QSP RESIDUAL RECOVERIES HOLDCO LIMITED
SOUTHAMPTON KING & WOOD MALLESONS SJ BERWIN LIMITED SJ BERWIN (EUROPE) LIMITED S J BERWIN & CO (EUROPE) LIMITED S J BERWIN CO (EUROPE) LIMITED NOWCALL LIMITED

Hellopages » Hampshire » Southampton » SO14 3EX

Company number 03761821
Status Liquidation
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-13 ; Change of name notice; Appointment of Mr Michael Cziesla as a director on 18 October 2016. The most likely internet sites of QSP RESIDUAL RECOVERIES HOLDCO LIMITED are www.qspresidualrecoveriesholdco.co.uk, and www.qsp-residual-recoveries-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qsp Residual Recoveries Holdco Limited is a Private Limited Company. The company registration number is 03761821. Qsp Residual Recoveries Holdco Limited has been working since 28 April 1999. The present status of the company is Liquidation. The registered address of Qsp Residual Recoveries Holdco Limited is 14th Floor Dukes Keep Marsh Lane Southampton Hampshire So14 3ex. . BEDNALL, Timothy Gordon is a Director of the company. CZIESLA, Michael is a Director of the company. Secretary BURROW, Robert Philip has been resigned. Secretary GILES, Michael John has been resigned. Secretary GILL, Simon has been resigned. Secretary PENFOLD, Guy Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKE, Jonathan Elazar has been resigned. Director BOSS, William James has been resigned. Director BURROW, Robert Philip has been resigned. Director COHEN, Ralph Joseph has been resigned. Director DAY, Robert Paul has been resigned. Director HARREL, David Terence Digby has been resigned. Director KON, Stephen David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Director
BEDNALL, Timothy Gordon
Appointed Date: 18 October 2016
65 years old
Director
CZIESLA, Michael
Appointed Date: 18 October 2016
53 years old

Resigned Directors

Secretary
BURROW, Robert Philip
Resigned: 10 August 2007
Appointed Date: 09 June 1999
Secretary
GILES, Michael John
Resigned: 12 April 2013
Appointed Date: 10 August 2007
Secretary
GILL, Simon
Resigned: 09 October 2015
Appointed Date: 12 April 2013
Secretary
PENFOLD, Guy Charles
Resigned: 10 November 2016
Appointed Date: 09 October 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1999
Appointed Date: 28 April 1999
Director
BLAKE, Jonathan Elazar
Resigned: 14 March 2013
Appointed Date: 09 August 2007
71 years old
Director
BOSS, William James
Resigned: 31 March 2016
Appointed Date: 26 March 2015
57 years old
Director
BURROW, Robert Philip
Resigned: 10 August 2007
Appointed Date: 09 June 1999
74 years old
Director
COHEN, Ralph Joseph
Resigned: 01 November 2010
Appointed Date: 09 August 2007
66 years old
Director
DAY, Robert Paul
Resigned: 25 February 2015
Appointed Date: 01 November 2010
54 years old
Director
HARREL, David Terence Digby
Resigned: 06 September 2007
Appointed Date: 09 June 1999
77 years old
Director
KON, Stephen David
Resigned: 18 October 2016
Appointed Date: 14 March 2013
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 1999
Appointed Date: 28 April 1999

QSP RESIDUAL RECOVERIES HOLDCO LIMITED Events

18 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-13
18 Jan 2017
Change of name notice
14 Nov 2016
Appointment of Mr Michael Cziesla as a director on 18 October 2016
11 Nov 2016
Appointment of Mr Timothy Gordon Bednall as a director on 18 October 2016
11 Nov 2016
Termination of appointment of Stephen David Kon as a director on 18 October 2016
...
... and 63 more events
22 Jun 1999
Memorandum and Articles of Association
20 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1999
Company name changed s j berwin co (europe) LIMITED\certificate issued on 16/06/99
08 Jun 1999
Company name changed nowcall LIMITED\certificate issued on 09/06/99
28 Apr 1999
Incorporation

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