QUALICO (U.K.) LIMITED - TOWCESTER


Company Profile Company Filings

Overview

QUALICO (U.K.) LIMITED is a Private Limited Company from TOWCESTER ENGLAND and has the status: Active.
QUALICO (U.K.) LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03957521. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

QUALICO (U.K.) LIMITED - TOWCESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14 EASTFIELD CRESCENT
TOWCESTER
NORTHAMPTONSHIRE
NN12 7TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL MARK WICKENS Nov 1960 British Director 2006-07-28 CURRENT
SUSAN ELIZABETH NIGHTINGALE Apr 1953 British Director 2012-07-07 CURRENT
NIGEL MARK WICKENS Nov 1960 British Secretary 2008-06-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-28 UNTIL 2000-03-28 RESIGNED
DIANE WITTS Jun 1937 British Director 2000-03-28 UNTIL 2006-07-28 RESIGNED
DEREK COURTNEY WITTS Nov 1934 British Director 2000-03-28 UNTIL 2006-07-28 RESIGNED
MR JOHN PAUL SIMPSON Jan 1961 British Director 2006-07-28 UNTIL 2008-12-31 RESIGNED
MR DARYL ALDER Feb 1959 British Director 2006-07-28 UNTIL 2008-06-13 RESIGNED
DIANE WITTS Jun 1937 British Secretary 2000-03-28 UNTIL 2006-07-28 RESIGNED
MR DARYL ALDER Feb 1959 British Secretary 2006-07-28 UNTIL 2008-06-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-28 UNTIL 2000-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Elizabeth Nightingale 2016-04-06 - 2018-03-31 4/1953 Towcester   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nigel Mark Wickens 2016-04-06 11/1960 Towcester   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH APPROVALS FOR FIRE EQUIPMENT MORETON-IN-MARSH Active SMALL 94990 - Activities of other membership organizations n.e.c.
X B S BUSINESS SOLUTIONS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INTERNATIONAL INSTITUTE OF RISK AND SAFETY MANAGEMENT LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
BYWATER TRAINING LIMITED ESHER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
S2A2S LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Qualico (U.K.) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-03-2023 £15,282 equity
Qualico (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-03-2022 £21,196 equity
Qualico (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-03-2021 £19,715 equity
Qualico (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-03-2020 £16,259 equity
Qualico (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 31-03-2019 £29,786 equity
Qualico (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-23 31-03-2018 £49,561 equity
Qualico (U.K.) Limited - Accounts to registrar - small 17.2 2017-08-09 31-03-2017 £41,959 equity
Qualico (U.K.) Limited - Abbreviated accounts 16.1 2016-11-05 31-03-2016 £67,733 Cash £48,047 equity
Qualico (U.K.) Limited - Limited company - abbreviated - 11.9 2015-10-27 31-03-2015 £61,153 Cash £37,388 equity
Qualico (U.K.) Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-03-2014 £48,300 Cash £33,523 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
PAUSE FOR A WHILE PHOTOGRAPHY LTD NORTHANTS Active DORMANT 96090 - Other service activities n.e.c.