RQA EUROPE LTD.
READING

Hellopages » Berkshire » Wokingham » RG6 6BU

Company number 03337057
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address READING ENTERPRISE CENTRE UNIVERSITY OF READING, EARLEY GATE, READING, BERKS, RG6 6BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 300,000 . The most likely internet sites of RQA EUROPE LTD. are www.rqaeurope.co.uk, and www.rqa-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Rqa Europe Ltd is a Private Limited Company. The company registration number is 03337057. Rqa Europe Ltd has been working since 20 March 1997. The present status of the company is Active. The registered address of Rqa Europe Ltd is Reading Enterprise Centre University of Reading Earley Gate Reading Berks Rg6 6bu. . SHIERS, Helen Mary is a Secretary of the company. PLATT, Kevin is a Director of the company. PLATT, Lawrence Edmond is a Director of the company. PLATT, Mary Ann is a Director of the company. SHIERS, Vincent Paul, Dr is a Director of the company. Secretary NICOL, Wilson Menzies, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYRNE, John Hugo Norbert has been resigned. Director DE GREEF, Francine has been resigned. Director NICOL, Wilson Menzies, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHIERS, Helen Mary
Appointed Date: 26 October 2015
Director
PLATT, Kevin
Appointed Date: 02 October 2002
53 years old
Director
PLATT, Lawrence Edmond
Appointed Date: 20 March 1997
75 years old
Director
PLATT, Mary Ann
Appointed Date: 02 October 2002
71 years old
Director
SHIERS, Vincent Paul, Dr
Appointed Date: 08 March 2004
57 years old

Resigned Directors

Secretary
NICOL, Wilson Menzies, Dr
Resigned: 26 October 2015
Appointed Date: 20 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997
Director
BYRNE, John Hugo Norbert
Resigned: 04 November 2002
Appointed Date: 20 March 1997
91 years old
Director
DE GREEF, Francine
Resigned: 04 November 2002
Appointed Date: 20 March 1997
84 years old
Director
NICOL, Wilson Menzies, Dr
Resigned: 26 October 2015
Appointed Date: 20 March 1997
94 years old

Persons With Significant Control

Mrs Helen Mary Shiers
Notified on: 2 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Vincent Paul Shiers
Notified on: 2 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Edmond Platt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RQA EUROPE LTD. Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 300,000
31 Mar 2016
Register inspection address has been changed from C/O Dr Wilson M Nicol 14 Great Woodcote Park Purley Surrey CR8 3QS England to 22 Rydens Avenue Walton-on-Thames Surrey KT12 3JP
02 Mar 2016
Termination of appointment of Wilson Menzies Nicol as a director on 26 October 2015
...
... and 56 more events
26 Mar 1997
Secretary resigned
26 Mar 1997
Resolutions
  • ELRES ‐ Elective resolution
26 Mar 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 1997
Incorporation

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