R&Q OAST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R&Q OAST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R&Q OAST LIMITED was incorporated 25 years ago on 06/07/1998 and has the registered number: 03593065. The accounts status is FULL and accounts are next due on 30/09/2024.
R&Q OAST LIMITED was incorporated 25 years ago on 06/07/1998 and has the registered number: 03593065. The accounts status is FULL and accounts are next due on 30/09/2024.
R&Q OAST LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OAST HOLDINGS LIMITED (until 16/10/2012)
OAST HOLDINGS LIMITED (until 16/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2013-11-26 | CURRENT | ||
| MATTHEW ALAN METCALF | Dec 1976 | British | Director | 2022-09-16 | CURRENT |
| MR CHRISTOPHER RISEBOROUGH | May 1979 | British | Director | 2023-12-20 | CURRENT |
| R&Q SECRETARIES LIMITED | Corporate Secretary | 2008-12-11 UNTIL 2013-11-26 | RESIGNED | ||
| KENNETH EDWARD RANDALL | May 1948 | British | Director | 1998-10-16 UNTIL 2019-07-10 | RESIGNED |
| STEVEN JOHN PETCH | Jan 1969 | British | Director | 2019-07-10 UNTIL 2020-05-31 | RESIGNED |
| MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 1998-10-16 UNTIL 2023-12-20 | RESIGNED |
| TJG SECRETARIES LIMITED | Corporate Secretary | 1998-07-06 UNTIL 1998-10-16 | RESIGNED | ||
| MR GREGG DANIEL JARVIS | Mar 1986 | British | Director | 2020-07-21 UNTIL 2022-09-16 | RESIGNED |
| JEREMY WATT | Mar 1969 | Secretary | 2005-11-30 UNTIL 2008-12-11 | RESIGNED | |
| MR ALAN KEVIN QUILTER | Apr 1951 | British | Secretary | 1998-10-16 UNTIL 2005-11-30 | RESIGNED |
| HUNTSMOOR LIMITED | Corporate Nominee Director | 1998-07-06 UNTIL 1998-10-16 | RESIGNED | ||
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1998-07-06 UNTIL 1998-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rqih Limited | 2018-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kenneth Edward Randall | 2016-04-06 - 2019-07-10 | 5/1948 | London | Significant influence or control |
| Randall & Quilter Investment Holdings, Ltd. | 2016-04-06 - 2018-10-01 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |