FORMPART (QVL) LIMITED
SUTTON QUADRANT VIDEO LIMITED

Hellopages » Greater London » Sutton » SM2 5AS
Company number 00342968
Status Active
Incorporation Date 28 July 1938
Company Type Private Limited Company
Address QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016; Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016. The most likely internet sites of FORMPART (QVL) LIMITED are www.formpartqvl.co.uk, and www.formpart-qvl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and seven months. Formpart Qvl Limited is a Private Limited Company. The company registration number is 00342968. Formpart Qvl Limited has been working since 28 July 1938. The present status of the company is Active. The registered address of Formpart Qvl Limited is Quadrant House The Quadrant Sutton Surrey Sm2 5as. . GLENCROSS, Ian is a Secretary of the company. GLENCROSS, Ian Michael is a Director of the company. O'SULLIVAN, Jamie Andrew is a Director of the company. Secretary RE SECRETARIES LIMITED has been resigned. Director ARMOUR, Mark Henry has been resigned. Director DIXON, Leslie has been resigned. Director PFEIL, John Christopher has been resigned. Director RE DIRECTORS (NO 1) LIMITED has been resigned. Director RE DIRECTORS NO 2 LIMITED has been resigned. Director REED BUSINESS MAGAZINES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLENCROSS, Ian
Appointed Date: 22 December 2009
Director
GLENCROSS, Ian Michael
Appointed Date: 22 December 2009
66 years old
Director
O'SULLIVAN, Jamie Andrew
Appointed Date: 23 September 2016
54 years old

Resigned Directors

Secretary
RE SECRETARIES LIMITED
Resigned: 23 December 2009
Director
ARMOUR, Mark Henry
Resigned: 28 June 1996
Appointed Date: 22 May 1995
71 years old
Director
DIXON, Leslie
Resigned: 28 June 1996
74 years old
Director
PFEIL, John Christopher
Resigned: 22 May 1995
67 years old
Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 23 December 2009
Appointed Date: 24 June 1996
Director
RE DIRECTORS NO 2 LIMITED
Resigned: 23 December 2009
Appointed Date: 24 June 1996
Director
REED BUSINESS MAGAZINES LIMITED
Resigned: 23 September 2016
Appointed Date: 22 December 2009

Persons With Significant Control

Reed Business Information Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMPART (QVL) LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Sep 2016
Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016
30 Sep 2016
Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
...
... and 91 more events
29 Feb 1988
Registered office changed on 29/02/88 from: 83 piccadilly london W1A 1EJ
13 Nov 1987
Accounts made up to 31 March 1987
13 Nov 1987
Return made up to 09/11/87; full list of members
25 Sep 1986
Accounts for a dormant company made up to 31 March 1986
25 Sep 1986
Return made up to 29/08/86; full list of members

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