QUALMECH LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 5EZ

Company number 03837574
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 33 ST. AUGUSTINE ROAD, GRIFFITHSTOWN, PONTYPOOL, WALES, NP4 5EZ
Home Country United Kingdom
Nature of Business 18140 - Binding and related services
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Unit 12 Pontyfelin Industrial Estate New Inn Pontypool Gwent NP4 0DQ to 33 st. Augustine Road Griffithstown Pontypool NP4 5EZ on 3 January 2017; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of QUALMECH LIMITED are www.qualmech.co.uk, and www.qualmech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Qualmech Limited is a Private Limited Company. The company registration number is 03837574. Qualmech Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Qualmech Limited is 33 St Augustine Road Griffithstown Pontypool Wales Np4 5ez. . FITZGERALD-WILKINS, Leanne is a Secretary of the company. FITZGERALD, Brian is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JENKINS, Zoe has been resigned. Secretary LAMB, Carol Ann has been resigned. Secretary LAMB, Carol Ann has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Binding and related services".


Current Directors

Secretary
FITZGERALD-WILKINS, Leanne
Appointed Date: 01 November 2012
Director
FITZGERALD, Brian
Appointed Date: 07 September 1999
80 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Secretary
JENKINS, Zoe
Resigned: 12 September 2001
Appointed Date: 11 August 2000
Secretary
LAMB, Carol Ann
Resigned: 01 November 2012
Appointed Date: 12 September 2001
Secretary
LAMB, Carol Ann
Resigned: 11 August 2000
Appointed Date: 07 September 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mr Brian Fitzgerald
Notified on: 7 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

QUALMECH LIMITED Events

03 Jan 2017
Registered office address changed from Unit 12 Pontyfelin Industrial Estate New Inn Pontypool Gwent NP4 0DQ to 33 st. Augustine Road Griffithstown Pontypool NP4 5EZ on 3 January 2017
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
30 Nov 1999
New director appointed
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
30 Nov 1999
Registered office changed on 30/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Sep 1999
Incorporation

QUALMECH LIMITED Charges

19 June 2003
A chattels mortgage
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Bq-460: 4 clamp perfect binder s/no 001004; cf-460: cover…
27 June 2001
Debenture
Delivered: 9 July 2001
Status: Satisfied on 1 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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