QUALITY PLANNING ENGINEERS & CONSULTANTS (QPEC) LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 07553406
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 27 February 2017; Appointment of Ms Hema Noronha as a director on 28 November 2016. The most likely internet sites of QUALITY PLANNING ENGINEERS & CONSULTANTS (QPEC) LTD. are www.qualityplanningengineersconsultantsqpec.co.uk, and www.quality-planning-engineers-consultants-qpec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Quality Planning Engineers Consultants Qpec Ltd is a Private Limited Company. The company registration number is 07553406. Quality Planning Engineers Consultants Qpec Ltd has been working since 07 March 2011. The present status of the company is Active. The registered address of Quality Planning Engineers Consultants Qpec Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
NORONHA, Hema
Appointed Date: 28 November 2016
48 years old

Resigned Directors

Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 28 November 2016
Appointed Date: 07 March 2011
Director
BANGER, Danny
Resigned: 01 March 2012
Appointed Date: 07 March 2011
45 years old
Director
KIM, Youngsam
Resigned: 28 November 2016
Appointed Date: 01 March 2012
55 years old
Director
FYNEL LIMITED
Resigned: 07 February 2013
Appointed Date: 07 March 2011
Director
TRENDMAX INC.
Resigned: 28 November 2016
Appointed Date: 07 February 2013

Persons With Significant Control

Chicago Projects Ltd.
Notified on: 7 March 2017
Nature of control: Right to appoint and remove directors

QUALITY PLANNING ENGINEERS & CONSULTANTS (QPEC) LTD. Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Feb 2017
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 27 February 2017
22 Feb 2017
Appointment of Ms Hema Noronha as a director on 28 November 2016
22 Feb 2017
Termination of appointment of Starwell International Ltd. as a secretary on 28 November 2016
22 Feb 2017
Termination of appointment of Trendmax Inc. as a director on 28 November 2016
...
... and 12 more events
08 Mar 2012
Annual return made up to 7 March 2012 with full list of shareholders
08 Mar 2012
Appointment of Mr. Youngsam Kim as a director on 1 March 2012
08 Mar 2012
Termination of appointment of Danny Banger as a director on 1 March 2012
30 Jun 2011
Director's details changed for Fynel Limited on 6 April 2011
07 Mar 2011
Incorporation

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