QUEEZIBICS LIMITED
EXETER PREGIFOODS LTD


Company number 07461429
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 1 EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, DX1 3QS
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 . The most likely internet sites of QUEEZIBICS LIMITED are www.queezibics.co.uk, and www.queezibics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Queezibics Limited is a Private Limited Company. The company registration number is 07461429. Queezibics Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Queezibics Limited is 1 Emperor Way Exeter Business Park Exeter Devon Dx1 3qs. . GASKIN, Gavin Paul is a Secretary of the company. CATCHER, Robert Paul is a Director of the company. HANIKENE, Paul Steven is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
GASKIN, Gavin Paul
Appointed Date: 09 January 2012
Director
CATCHER, Robert Paul
Appointed Date: 06 December 2010
87 years old
Director
HANIKENE, Paul Steven
Appointed Date: 03 October 2011
62 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 January 2012
Appointed Date: 06 December 2010

Persons With Significant Control

Mr Robert Catcher
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Steven Hanikene
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEEZIBICS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24
16 Mar 2016
Statement of capital following an allotment of shares on 23 February 2016
  • GBP 73,553
03 Mar 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 120
...
... and 14 more events
18 Jan 2012
Termination of appointment of Jordan Company Secretaries Limited as a secretary
07 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
15 Nov 2011
Statement of capital following an allotment of shares on 7 November 2011
  • GBP 100
20 Oct 2011
Appointment of Paul Steven Hanikene as a director
06 Dec 2010
Incorporation

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