QISAN LTD
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3NJ

Company number 04910836
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 13 YARM ROAD, STOCKTON-ON-TEES, CLEVELAND, TS18 3NJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Maurice Kenneth Dimmock as a director on 21 March 2017; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QISAN LTD are www.qisan.co.uk, and www.qisan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Middlesbrough Rail Station is 3.7 miles; to Yarm Rail Station is 4.7 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qisan Ltd is a Private Limited Company. The company registration number is 04910836. Qisan Ltd has been working since 24 September 2003. The present status of the company is Active. The registered address of Qisan Ltd is 13 Yarm Road Stockton On Tees Cleveland Ts18 3nj. . CAWLEY, John is a Secretary of the company. DIMMOCK, Margaret is a Director of the company. DIMMOCK, Maurice Kenneth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CAWLEY, John
Appointed Date: 30 September 2003

Director
DIMMOCK, Margaret
Appointed Date: 30 September 2003
69 years old

Director
DIMMOCK, Maurice Kenneth
Appointed Date: 21 March 2017
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 September 2003
Appointed Date: 24 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mrs Margaret Dimmock
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

Mr Maurice Kenneth Dimmock
Notified on: 1 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Hammond
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

QISAN LTD Events

21 Mar 2017
Appointment of Mr Maurice Kenneth Dimmock as a director on 21 March 2017
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200

...
... and 27 more events
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed
29 Sep 2003
Director resigned
29 Sep 2003
Secretary resigned
24 Sep 2003
Incorporation