QSIL METALS U.K. LIMITED - WILTSHIRE
| Company Profile | Company Filings |
Overview
QSIL METALS U.K. LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
QSIL METALS U.K. LIMITED was incorporated 30 years ago on 23/06/1993 and has the registered number: 02829540. The accounts status is FULL and accounts are next due on 30/09/2024.
QSIL METALS U.K. LIMITED was incorporated 30 years ago on 23/06/1993 and has the registered number: 02829540. The accounts status is FULL and accounts are next due on 30/09/2024.
QSIL METALS U.K. LIMITED - WILTSHIRE
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 HARRIS ROAD
WILTSHIRE
SN11 9PT
This Company Originates in : United Kingdom
Previous trading names include:
H.C. STARCK LIMITED (until 19/12/2022)
H.C. STARCK LIMITED (until 19/12/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| QUAYSECO LIMITED | Corporate Secretary | 2010-01-27 | CURRENT | ||
| OLIVER HARTEL | Feb 1984 | German | Director | 2022-12-22 | CURRENT |
| GILLIAN FERN OPIE | Jan 1963 | British | Director | 2023-05-01 | CURRENT |
| MR CLIFF SEIDLITZ | Dec 1969 | German | Director | 2019-06-01 | CURRENT |
| DR ANDRE DRONHOFER | Aug 1969 | German | Director | 2022-12-22 | CURRENT |
| ERNST NORBERT JUNG | May 1950 | German | Director | 2000-11-20 UNTIL 2004-04-23 | RESIGNED |
| JOHN MICHAEL GAFFNEY | May 1957 | British | Director | 2004-07-01 UNTIL 2010-01-01 | RESIGNED |
| MR ANDREAS MADER | Jun 1963 | German | Director | 2018-07-26 UNTIL 2020-04-20 | RESIGNED |
| MR PAUL LEBLANC | Dec 1956 | American | Director | 2016-08-10 UNTIL 2022-10-19 | RESIGNED |
| LAMBERT COURTH | Mar 1946 | German | Director | 2004-04-23 UNTIL 2006-07-03 | RESIGNED |
| MR WILLIAM JACOB HOMILLER | Jan 1970 | American | Director | 2020-04-20 UNTIL 2022-10-19 | RESIGNED |
| JOSEPH ARTHUR HOFFMAN | Nov 1946 | Director | 1998-03-16 UNTIL 2000-11-20 | RESIGNED | |
| JOSEPH ARTHUR HOFFMAN | Nov 1946 | Us | Director | 2003-12-02 UNTIL 2004-04-23 | RESIGNED |
| DOCTOR HEINZ HEUMUELLER | Feb 1951 | German | Director | 2004-04-23 UNTIL 2009-08-01 | RESIGNED |
| MR MARK ALISTAIR WILKINSON | Feb 1966 | British | Secretary | 2005-11-07 UNTIL 2007-02-05 | RESIGNED |
| STUART GOODE | Nov 1969 | British | Director | 2010-09-07 UNTIL 2014-01-10 | RESIGNED |
| MR MARTIN DAVID NEWSON | May 1944 | British | Secretary | 2001-06-05 UNTIL 2004-04-23 | RESIGNED |
| JOSEPH ARTHUR HOFFMAN | Nov 1946 | Secretary | 1998-03-16 UNTIL 2000-11-20 | RESIGNED | |
| TREVOR JAMES DICKSON | Apr 1953 | Secretary | 2004-04-23 UNTIL 2005-11-07 | RESIGNED | |
| MR JAMES DAVID COUPLAND | Mar 1938 | British | Secretary | 1993-06-30 UNTIL 1995-02-24 | RESIGNED |
| PAUL WILLIAM SMITH | Secretary | 2007-02-05 UNTIL 2009-12-16 | RESIGNED | ||
| MR NEIL THOMAS BLEWITT | Mar 1960 | British | Secretary | 1998-03-16 UNTIL 1998-03-17 | RESIGNED |
| MR NEIL THOMAS BLEWITT | Mar 1960 | British | Director | 1993-08-06 UNTIL 1998-03-16 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-06-23 UNTIL 1993-06-30 | RESIGNED | ||
| SIMMLAW SERVICES LIMITED | Corporate Secretary | 2000-11-20 UNTIL 2001-06-05 | RESIGNED | ||
| WAF SECRETARIES LIMITED | Corporate Secretary | 1995-02-24 UNTIL 1998-03-16 | RESIGNED | ||
| DMITRY SHASHKOV | Dec 1966 | American | Director | 2010-12-01 UNTIL 2016-07-31 | RESIGNED |
| BERNARD WALSH | Sep 1952 | British | Director | 1993-06-30 UNTIL 1993-08-06 | RESIGNED |
| ANDREW DAVID TOWEY | Aug 1970 | British | Director | 2000-11-20 UNTIL 2004-07-01 | RESIGNED |
| WILLIAM HOWARD STEINBRINK | Oct 1942 | American | Director | 1998-03-16 UNTIL 2000-11-20 | RESIGNED |
| TERENCE BAILEY | Feb 1944 | British | Director | 1993-08-06 UNTIL 1998-03-16 | RESIGNED |
| MATTHEW MASTERS | Mar 1975 | British | Director | 2020-11-10 UNTIL 2023-04-30 | RESIGNED |
| MARTIN ALAN SMITH | Dec 1971 | British | Director | 2015-02-01 UNTIL 2019-06-01 | RESIGNED |
| MR JAMES DAVID COUPLAND | Mar 1938 | British | Director | 1993-06-30 UNTIL 1993-08-06 | RESIGNED |
| MR MARTIN SCOTT DAWKINS | Mar 1960 | British | Director | 2006-07-03 UNTIL 2007-01-31 | RESIGNED |
| MARK CONFROY | Jul 1961 | American | Director | 2010-01-01 UNTIL 2018-07-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-23 UNTIL 1993-06-30 | RESIGNED | ||
| LARRY MCHUGH | Mar 1949 | Usa | Director | 2000-11-20 UNTIL 2003-12-02 | RESIGNED |
| RICHARD PAUL MCCORRY | Feb 1962 | United States | Director | 2008-10-07 UNTIL 2010-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qsil Se | 2022-10-19 | Illmenau |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |