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 16 years ago on 03/10/2007 and has the registered number: 06389084. The accounts status is DORMANT.
R&Q CG LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: 06389084. The accounts status is DORMANT.
R&Q CG LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
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 |
|---|---|---|---|---|---|
| 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 | British | 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 | British | 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 |