Company number 05194030
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address 9 CLIFFORD STREET, LONDON, W1S 2FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Register(s) moved to registered office address 9 Clifford Street London W1S 2FT; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of QUGEN LIMITED are www.qugen.co.uk, and www.qugen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Qugen Limited is a Private Limited Company.
The company registration number is 05194030. Qugen Limited has been working since 30 July 2004.
The present status of the company is Active. The registered address of Qugen Limited is 9 Clifford Street London W1s 2ft. . STONE LIMITED is a Secretary of the company. VEALE, Mark is a Director of the company. PARK LIMITED is a Director of the company. Secretary CM GROUP SERVICES LIMITED has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Secretary STONE LIMITED has been resigned. Director CANNELL, Peter Joughin has been resigned. Director DUNCAN, Jennifer Louise has been resigned. Director NEEDHAM, Clive Ronald has been resigned. Director NEEDHAM, Clive Ronald has been resigned. Director CM GROUP SERVICES LIMITED has been resigned. Director CM MANAGEMENT (UK) LIMITED has been resigned. Director GLASSMILL LIMITED has been resigned. Director PARK LIMITED has been resigned. Director STONE LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
STONE LIMITED
Appointed Date: 30 September 2008
Director
PARK LIMITED
Appointed Date: 30 September 2008
Resigned Directors
Secretary
CM GROUP SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 12 December 2006
Secretary
EDEN SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Secretary
M & N SECRETARIES LIMITED
Resigned: 19 May 2005
Appointed Date: 30 July 2004
Secretary
STONE LIMITED
Resigned: 12 December 2006
Appointed Date: 19 May 2005
Director
CM GROUP SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 12 December 2006
Director
CM MANAGEMENT (UK) LIMITED
Resigned: 30 September 2008
Appointed Date: 12 December 2006
Director
GLASSMILL LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Director
PARK LIMITED
Resigned: 12 December 2006
Appointed Date: 04 August 2005
Director
STONE LIMITED
Resigned: 12 December 2006
Appointed Date: 04 August 2005
Persons With Significant Control
Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUGEN LIMITED Events
07 Nov 2016
Register(s) moved to registered office address 9 Clifford Street London W1S 2FT
03 Nov 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
15 Jun 2016
Director's details changed for Mr Mark Veale on 26 May 2016
27 May 2016
Register(s) moved to registered inspection location Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA
...
... and 57 more events
18 Aug 2004
Director resigned
18 Aug 2004
New director appointed
18 Aug 2004
New director appointed
18 Aug 2004
New secretary appointed
30 Jul 2004
Incorporation