NQA CERTIFICATION LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

NQA CERTIFICATION LIMITED is a Private Limited Company from DUNSTABLE ENGLAND and has the status: Active.
NQA CERTIFICATION LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351758. The accounts status is FULL and accounts are next due on 30/09/2024.

NQA CERTIFICATION LIMITED - DUNSTABLE

This company is listed in the following categories:
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

WARWICK HOUSE HOUGHTON HALL PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5ZX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NTS NIGHTINGALE LIMITED (until 02/03/2015)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BEARD Apr 1959 American Director 2014-12-11 CURRENT
MR HENDRIK ALBERT PETER PAUL SLUITERS Mar 1978 American Director 2022-09-26 CURRENT
MR NICHOLAS LAURENCE WRIGHT Dec 1986 British Director 2018-10-17 UNTIL 2023-02-17 RESIGNED
MRS LISA WOOD Nov 1966 American Director 2017-06-20 UNTIL 2019-07-15 RESIGNED
VICKI ELLEN PANHUISE Jul 1952 American Director 2016-05-12 UNTIL 2017-04-07 RESIGNED
MR SIDHARTH NAYER Dec 1960 American Director 2019-08-12 UNTIL 2020-05-19 RESIGNED
MR RAYMOND MILCHOVICH Aug 1949 American Director 2017-05-10 UNTIL 2022-09-26 RESIGNED
MR WILLIAM MCGINNIS Aug 1958 Usa Director 2014-12-11 UNTIL 2016-05-12 RESIGNED
MR PAUL KOSTUROS May 1965 American Director 2020-06-08 UNTIL 2022-09-26 RESIGNED
MS RACHEL JOSHI Dec 1973 American Director 2014-12-11 UNTIL 2019-06-12 RESIGNED
MR MATTHEW JOHN GANTLEY Jun 1971 British Director 2015-02-27 UNTIL 2018-10-17 RESIGNED
MR MICHAEL EL-HILLOW Oct 1951 Usa Director 2014-12-11 UNTIL 2017-05-19 RESIGNED
MRS LISA WOOD Secretary 2017-06-20 UNTIL 2019-07-15 RESIGNED
MR MICHAEL EL-HILLOW Secretary 2014-12-11 UNTIL 2017-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Element Materials Technology Group Holdings Cc2 Limited 2022-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sidharth Nayer 2019-08-12 - 2020-05-19 12/1960 Anaheim   Ca92806 Significant influence or control
Ms Lisa Wood 2017-06-20 - 2019-07-15 11/1966 Dunstable   Bedfordshire Significant influence or control
Mr Raymond Milcovich 2017-05-10 - 2022-09-26 8/1949 Dunstable   Bedfordshire Significant influence or control
Mr Kevin Beard 2016-04-06 - 2022-09-26 4/1959 Dunstable   Bedfordshire Significant influence or control
Ms Rachel Joshi 2016-04-06 - 2019-06-12 12/1973 Dunstable   Bedfordshire Significant influence or control
Mr Matthew John Gantley 2016-04-06 - 2018-08-17 6/1971 Dunstable   Bedfordshire Significant influence or control
Mr Michael El-Hillow 2016-04-06 - 2017-05-19 10/1951 Dunstable   Bedfordshire Significant influence or control
Mrs Vicki Ellen Panhuise 2016-04-06 - 2017-04-07 7/1952 Dunstable   Bedfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JPD GROUP LIMITED REGIS DUNSTABLE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NATIONAL QUALITY ASSURANCE LIMITED HOUGHTON REGIS, DUNSTABLE Active SMALL 64209 - Activities of other holding companies n.e.c.
ELMHURST ENERGY SYSTEMS LIMITED LEICESTERSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
UNITED KINGDOM ACCREDITATION SERVICE STAINES-UPON-THAMES ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ASSOCIATION OF BRITISH CERTIFICATION BODIES SHREWSBURY Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ASCERTIVA LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
IMS RELIANCE LIMITED DUNSTABLE ENGLAND Active DORMANT 99999 - Dormant Company
NTS NIGHTINGALE HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SAFETY SCHEMES IN PROCUREMENT (SSIP) LIMITED GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL QUALITY ASSURANCE LIMITED HOUGHTON REGIS, DUNSTABLE Active SMALL 64209 - Activities of other holding companies n.e.c.
ASCERTIVA LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
IMS RELIANCE LIMITED DUNSTABLE ENGLAND Active DORMANT 99999 - Dormant Company
CERTSURE LLP DUNSTABLE Active FULL None Supplied