QUTEC (PERSHORE) LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1RU
Company number 04871894
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 103 . The most likely internet sites of QUTEC (PERSHORE) LIMITED are www.qutecpershore.co.uk, and www.qutec-pershore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Qutec Pershore Limited is a Private Limited Company. The company registration number is 04871894. Qutec Pershore Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Qutec Pershore Limited is Thorneloe House 25 Barbourne Road Worcester Worcestershire Wr1 1ru. . COLLINS, Roger is a Secretary of the company. COLLINS, Roger is a Director of the company. CUNNINGHAM, Brian William is a Director of the company. CUNNINGHAM, Greg is a Director of the company. TILSLEY, Keith Edward is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CALLOWAY, Adam Scott has been resigned. Director COLEMAN, Michael Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of cutlery".


Current Directors

Secretary
COLLINS, Roger
Appointed Date: 19 August 2003
Director
COLLINS, Roger
Appointed Date: 19 August 2003
74 years old
Director
CUNNINGHAM, Brian William
Appointed Date: 19 August 2003
82 years old
Director
CUNNINGHAM, Greg
Appointed Date: 10 November 2014
55 years old
Director
TILSLEY, Keith Edward
Appointed Date: 01 April 2004
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Director
CALLOWAY, Adam Scott
Resigned: 10 March 2009
Appointed Date: 31 March 2006
54 years old
Director
COLEMAN, Michael Joseph
Resigned: 21 September 2006
Appointed Date: 01 April 2004
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Brian William Cunningham
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUTEC (PERSHORE) LIMITED Events

24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 103
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Appointment of Mr Greg Cunningham as a director on 10 November 2014
...
... and 38 more events
20 Aug 2003
New director appointed
20 Aug 2003
Director resigned
20 Aug 2003
Secretary resigned
20 Aug 2003
Registered office changed on 20/08/03 from: marquess court 69 southampton row london WC1B 4ET
19 Aug 2003
Incorporation

QUTEC (PERSHORE) LIMITED Charges

13 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Brian William Cunningham
Description: Fixed and floating charges over the undertaking and all…
16 January 2006
Fixed charge on purchased debts which fail to vest
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
16 January 2006
Floating charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
7 October 2003
Debenture
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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