DISTAG QCS (UK) LTD
LISBURN PIX HYDRAULICS EUROPE LIMITED PIX - FLEXEQUIP HYDRAULICS LIMITED


Company number NI008323
Status Active
Incorporation Date 23 July 1971
Company Type Private Limited Company
Address UNIT 1 BLARIS INDUSTRIAL ESTATE, 14 ALTONA ROAD, LISBURN, COUNTY ANTRIM, BT27 5QB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DISTAG QCS (UK) LTD are www.distagqcsuk.co.uk, and www.distag-qcs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Distag Qcs Uk Ltd is a Private Limited Company. The company registration number is NI008323. Distag Qcs Uk Ltd has been working since 23 July 1971. The present status of the company is Active. The registered address of Distag Qcs Uk Ltd is Unit 1 Blaris Industrial Estate 14 Altona Road Lisburn County Antrim Bt27 5qb. . DEACON, Joseph is a Secretary of the company. BOOTH, Stewart Colin Mitchell is a Director of the company. DEACON, Joseph Charles is a Director of the company. DEACON, Sheila Teresa is a Director of the company. Secretary HUNTER, Matthew Ian has been resigned. Director HICKS, David has been resigned. Director HUNTER, Matthew Ian has been resigned. Director MACKIE, Thomas Leslie Stewart has been resigned. Director MOORE, Gervase Taylor has been resigned. Director SETHI, Karanpal has been resigned. Director SETHI, Rishipal has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DEACON, Joseph
Appointed Date: 07 May 2009
Director
BOOTH, Stewart Colin Mitchell
Appointed Date: 01 October 2013
69 years old
Director
DEACON, Joseph Charles
Appointed Date: 18 May 2007
60 years old
Director
DEACON, Sheila Teresa
Appointed Date: 01 October 2013
61 years old

Resigned Directors

Secretary
HUNTER, Matthew Ian
Resigned: 07 May 2009
Appointed Date: 23 July 1971
Director
HICKS, David
Resigned: 30 September 2013
Appointed Date: 01 April 1994
75 years old
Director
HUNTER, Matthew Ian
Resigned: 07 May 2009
Appointed Date: 23 July 1971
70 years old
Director
MACKIE, Thomas Leslie Stewart
Resigned: 24 August 1940
Appointed Date: 23 July 1971
85 years old
Director
MOORE, Gervase Taylor
Resigned: 16 June 1999
Appointed Date: 23 July 1971
87 years old
Director
SETHI, Karanpal
Resigned: 30 September 2013
Appointed Date: 01 August 2009
39 years old
Director
SETHI, Rishipal
Resigned: 30 September 2013
Appointed Date: 18 May 2007
52 years old

Persons With Significant Control

Distag Holdings Ltd
Notified on: 28 August 2016
Nature of control: Ownership of shares – 75% or more

DISTAG QCS (UK) LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 Dec 2015
Accounts for a small company made up to 31 March 2015
30 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2,500,000
10 Oct 2014
Accounts for a small company made up to 31 March 2014
...
... and 177 more events
23 Jul 1971
Articles
23 Jul 1971
Memorandum
23 Jul 1971
Situation of reg office
23 Jul 1971
Statement of nominal cap
23 Jul 1971
Decl on compl on incorp

DISTAG QCS (UK) LTD Charges

10 May 2012
Fixed & floating charge
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2007
Debenture
Delivered: 8 June 2007
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: Alll monies debenture. The charges you create. By excuting…
12 September 2002
Mortgage or charge
Delivered: 12 September 2002
Status: Satisfied on 25 March 2011
Persons entitled: Bank of Ireland
Description: All monies fixed and floating charge. 1. by way of fixed…
16 January 1995
Mortgage or charge
Delivered: 3 February 1995
Status: Outstanding
Description: All monies. Assignment of life policy all moneys payable…
28 June 1994
Debenture
Delivered: 4 July 1994
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
21 June 1994
Fixed & floating charge
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland Trading as Commercial Finance
Description: Fixed and floating charge over the undertaking and all…
25 September 1989
Mortgage and charge
Delivered: 13 October 1989
Status: Satisfied on 17 July 1996
Persons entitled: Northern Bank Limited
Description: Folio 1133 county down see image for full details.
23 May 1985
Charge over all book debts
Delivered: 30 May 1985
Status: Satisfied on 18 August 1994
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
23 May 1985
Floating charge
Delivered: 30 May 1985
Status: Satisfied on 18 August 1994
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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