QPS (HOLDINGS) LIMITED
STOKE ON TRENT GRINDCO 530 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2TE

Company number 06453434
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address TURNING HOUSE DEWSBURY ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST4 2TE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3a Woodhouse Street Stoke on Trent Staffordshire ST4 4QX to Turning House Dewsbury Road Fenton Stoke on Trent Staffordshire ST4 2TE on 21 June 2016. The most likely internet sites of QPS (HOLDINGS) LIMITED are www.qpsholdings.co.uk, and www.qps-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Qps Holdings Limited is a Private Limited Company. The company registration number is 06453434. Qps Holdings Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Qps Holdings Limited is Turning House Dewsbury Road Fenton Stoke On Trent Staffordshire United Kingdom St4 2te. . COPELAND, Claire is a Secretary of the company. FAIRWEATHER, Russell David is a Secretary of the company. COPELAND, Stuart James is a Director of the company. FAIRWEATHER, Russell David is a Director of the company. Secretary GRINDCO SECRETARIES LIMITED has been resigned. Director GRINDCO DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COPELAND, Claire
Appointed Date: 04 January 2014
Secretary
FAIRWEATHER, Russell David
Appointed Date: 31 March 2008
Director
COPELAND, Stuart James
Appointed Date: 31 March 2008
49 years old
Director
FAIRWEATHER, Russell David
Appointed Date: 31 March 2008
50 years old

Resigned Directors

Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 31 March 2008
Appointed Date: 14 December 2007
Director
GRINDCO DIRECTOR LIMITED
Resigned: 31 March 2008
Appointed Date: 14 December 2007

Persons With Significant Control

Mr Russell David Fairweather
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart James Copeland
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QPS (HOLDINGS) LIMITED Events

12 Jan 2017
Confirmation statement made on 14 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Registered office address changed from 3a Woodhouse Street Stoke on Trent Staffordshire ST4 4QX to Turning House Dewsbury Road Fenton Stoke on Trent Staffordshire ST4 2TE on 21 June 2016
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
03 Apr 2008
Appointment terminated director grindco director LIMITED
03 Apr 2008
Director and secretary appointed russell fairweather
03 Apr 2008
Director appointed stuart james copeland
25 Jan 2008
Company name changed grindco 530 LIMITED\certificate issued on 25/01/08
14 Dec 2007
Incorporation

QPS (HOLDINGS) LIMITED Charges

4 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 29 April 2013
Persons entitled: Paul Bagnall and Christine Bagnall (Noteholders)
Description: Fixed and floating charge over the undertaking and all…

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