QUALITAPE (UK) LIMITED
HAVERHILL GS TURBOCOM LTD ESSCANO POWER LIMITED

Hellopages » Suffolk » St Edmundsbury » CB9 8PA

Company number 03755648
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 1 SARAH COURT SARAH COURT, PIPERELL WAY, HAVERHILL, SUFFOLK, CB9 8PA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 20 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of QUALITAPE (UK) LIMITED are www.qualitapeuk.co.uk, and www.qualitape-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Qualitape Uk Limited is a Private Limited Company. The company registration number is 03755648. Qualitape Uk Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Qualitape Uk Limited is 1 Sarah Court Sarah Court Piperell Way Haverhill Suffolk Cb9 8pa. . ROWSON, John Malcolm is a Director of the company. SJORMAN, Erik Gaston is a Director of the company. SPELLER, Gary is a Director of the company. Secretary BOVIEN, Kim Axel has been resigned. Secretary GUNSTEAD, Sean has been resigned. Secretary SJORMAN, Erik Gaston has been resigned. Secretary WILKINS, Mark Timothy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOVIEN, Kim Axel has been resigned. Director GUNSTEAD, Sean has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
ROWSON, John Malcolm
Appointed Date: 23 January 2004
79 years old
Director
SJORMAN, Erik Gaston
Appointed Date: 21 April 1999
86 years old
Director
SPELLER, Gary
Appointed Date: 09 April 2009
64 years old

Resigned Directors

Secretary
BOVIEN, Kim Axel
Resigned: 23 January 2004
Appointed Date: 29 March 2001
Secretary
GUNSTEAD, Sean
Resigned: 29 March 2001
Appointed Date: 21 April 1999
Secretary
SJORMAN, Erik Gaston
Resigned: 18 December 2006
Appointed Date: 26 April 2004
Secretary
WILKINS, Mark Timothy
Resigned: 04 September 2014
Appointed Date: 18 December 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
BOVIEN, Kim Axel
Resigned: 23 January 2004
Appointed Date: 29 March 2001
65 years old
Director
GUNSTEAD, Sean
Resigned: 29 March 2001
Appointed Date: 21 April 1999
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

QUALITAPE (UK) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 20
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 20
02 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
27 Apr 1999
New director appointed
27 Apr 1999
New secretary appointed
27 Apr 1999
New director appointed
27 Apr 1999
Registered office changed on 27/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Apr 1999
Incorporation

QUALITAPE (UK) LIMITED Charges

29 April 2009
Debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Debenture
Delivered: 14 May 2009
Status: Satisfied on 21 May 2010
Persons entitled: Qualitape Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…
21 November 2004
Deed of charge over credit balances
Delivered: 7 December 2004
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re esscano power limited, business…
21 July 1999
Deed of rent deposit
Delivered: 11 August 1999
Status: Satisfied on 19 October 2010
Persons entitled: H.F. Bull & Sons Limited
Description: Rent deposit £1,968.

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