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 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
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 |
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 |