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 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
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)
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 |