R&Q CG LIMITED - LONDON


Overview

R&Q CG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
R&Q CG LIMITED was incorporated 12 years ago on 03/10/2007 and has the registered number: 06389084. The accounts status is DORMANT and accounts are next due on .

R&Q CG LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/07/2015

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
MARK ANDREW LANGRIDGE Jul 1963 British Director 2010-03-29 CURRENT
MICHAEL LOGAN GLOVER Oct 1958 British Director 2008-02-13 CURRENT
MR ALAN KEVIN QUILTER Apr 1951 British Director 2010-03-29 CURRENT
R&Q SECRETARIES LIMITED Corporate Secretary 2010-03-29 UNTIL 2013-11-26 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2007-10-03 UNTIL 2007-11-14 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2008-02-13 UNTIL 2010-03-29 RESIGNED
MR BERNARDO GOZZI Oct 1969 Italian Director 2007-10-03 UNTIL 2008-02-13 RESIGNED
BRIAN METCALFE Jun 1959 Director 2007-10-17 UNTIL 2008-02-13 RESIGNED
MR PHILIP MOLYNEAUX Dec 1948 British Director 2007-10-03 UNTIL 2008-02-13 RESIGNED
BRIAN METCALFE Jun 1959 Secretary 2007-11-14 UNTIL 2008-02-13 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
Randall & Quilter Is Holdings 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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