R&Q SECRETARIES LIMITED - LONDON


Overview

R&Q SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
R&Q SECRETARIES LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222508. The accounts status is DORMANT.

R&Q SECRETARIES LIMITED - LONDON

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
31 / 12 31/12/2016

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN KEVIN QUILTER Apr 1951 British Director 2001-05-23 CURRENT
KENNETH EDWARD RANDALL May 1948 British Director 2001-05-23 CURRENT
MICHAEL LOGAN GLOVER Oct 1958 British Director 2013-06-12 CURRENT
BEVERLEY JANE MURPHY Secretary 2015-06-11 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-05-23 UNTIL 2001-05-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-23 UNTIL 2001-05-23 RESIGNED
MR MARK EDWARD RANDALL Aug 1971 British Director 2010-08-11 UNTIL 2013-05-03 RESIGNED
MICHAEL GLOVER Secretary 2008-12-11 UNTIL 2013-06-12 RESIGNED
MIRANDA CATHRYN CRAIG Secretary 2011-11-29 UNTIL 2015-06-11 RESIGNED
JEREMY WATT Mar 1969 Secretary 2005-10-13 UNTIL 2008-12-11 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Secretary 2001-05-23 UNTIL 2005-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Edward Randall 2016-04-06 5/1948 London   Significant influence or control
Rqih Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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R&Q CAPITAL NO. 4 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - R&Q SECRETARIES LIMITED 2017-04-08 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - R&Q SECRETARIES LIMITED 2016-09-29 31-12-2015 £100 Cash £100 equity

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