QCL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

QCL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
QCL LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03512010. The accounts status is DORMANT and accounts are next due on 30/06/2025.

QCL LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK
BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN RONALD MILLS Apr 1967 British Director 2019-11-25 CURRENT
JODI LEA Apr 1982 British Director 2021-07-31 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
JOSEPHINE ARCHER Jun 1958 British Secretary 2000-03-21 UNTIL 2000-03-21 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2000-09-29 UNTIL 2008-12-24 RESIGNED
RUSSELL HOLLINSHEAD Nov 1963 British Secretary 1998-03-25 UNTIL 1999-01-06 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 1999-01-06 UNTIL 1999-03-12 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2000-03-21 UNTIL 2000-09-29 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1998-02-17 UNTIL 1998-03-25 RESIGNED
MIKJON LIMITED Nominee Director 1998-02-17 UNTIL 1998-03-25 RESIGNED
MR DENNIS MOULTON HOGAN Aug 1963 American Director 2014-01-06 UNTIL 2017-10-01 RESIGNED
MR IAN JAMES SARSON Mar 1963 British Director 2009-09-30 UNTIL 2014-01-06 RESIGNED
SAMANTHA KIM HUGHES Jan 1972 British Director 2005-05-26 UNTIL 2007-10-01 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MR GRAHAM CHARLES SIMS Jan 1958 British Director 2007-10-01 UNTIL 2009-09-30 RESIGNED
KEITH JAMES WILSON Aug 1961 British Director 1998-03-25 UNTIL 2000-02-11 RESIGNED
ANDREW JOHN HARRIS Apr 1962 British Director 2006-11-03 UNTIL 2007-10-01 RESIGNED
MR ALASTAIR DUNBAR STOREY Jan 1953 British Director 1998-03-25 UNTIL 2000-02-11 RESIGNED
RICHARD JAMES WALLINGTON TAYLOR Aug 1968 British Director 2010-09-01 UNTIL 2020-01-31 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
STEPHEN CHARLES BUESDEN Dec 1955 British Director 2004-08-18 UNTIL 2010-09-01 RESIGNED
CHRISTOPHER JOHN GARSIDE Sep 1964 British Director 2018-01-02 UNTIL 2019-11-25 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2009-09-30 UNTIL 2017-12-30 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR JOHN DAVID BENNETT Jun 1963 British Director 2004-08-18 UNTIL 2006-10-01 RESIGNED
MR DAVID MARTIN BATE Feb 1958 British Director 1998-03-25 UNTIL 2004-03-08 RESIGNED
ANDREW BARRY Apr 1970 British Director 2004-08-18 UNTIL 2005-05-26 RESIGNED
JOSEPHINE ARCHER Jun 1958 British Director 2000-03-21 UNTIL 2004-08-18 RESIGNED
PETER WILFRID ALDRICH Nov 1955 British Director 2000-02-11 UNTIL 2004-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Food Services Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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