Kwr Technologies Limited
- Active
- Incorporated on 8 Nov 2010
Reg Address: Brisance House Euxton Lane, Euxton, Chorley PR7 6AQ, United Kingdom
- Summary The company with name "Kwr Technologies Limited" is a ltd and located in Brisance House Euxton Lane, Euxton, Chorley PR7 6AQ. Kwr Technologies Limited is currently in active status and it was incorporated on 8 Nov 2010 (13 years 10 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kwr Technologies Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mathew Bridge | Director | 1 Mar 2022 | British | Active |
2 | Steven Paul Gosling | Director | 22 May 2018 | British | Active |
3 | Matthew Christopher Hirst | Director | 22 May 2018 | British | Active |
4 | Paul Marc Conway | Corporate Secretary | 22 May 2018 | British | Resigned 22 May 2018 |
5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 22 May 2018 | - | Active |
6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 22 May 2018 | - | Active |
7 | Steven Paul Gosling | Director | 22 May 2018 | British | Resigned 1 Mar 2022 |
8 | Matthew Christopher Hirst | Director | 22 May 2018 | British | Active |
9 | Graham Robertson Stephens | Director | 8 Nov 2010 | British | Resigned 8 Nov 2010 |
10 | Wynne Crompton | Secretary | 8 Nov 2010 | British | Resigned 30 Oct 2015 |
11 | Wynne Crompton | Director | 8 Nov 2010 | British | Resigned 30 Oct 2015 |
12 | Richard Alexander James Gaze | Director | 8 Nov 2010 | British | Resigned 22 May 2018 |
13 | Kelvin Thomas Jones | Director | 8 Nov 2010 | British | Resigned 22 May 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Aprose Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 26 Jun 2018 | - | Active |
2 | Mr Kelvin Thomas Jones Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 26 Jun 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kwr Technologies Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 15 May 2024 | Download PDF |
2 | Accounts - Small | 19 Apr 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 3 May 2023 | Download PDF |
4 | Accounts - Small | 28 Apr 2023 | Download PDF |
5 | Officers - Change Person Director Company With Change Date | 24 Apr 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 3 May 2021 | Download PDF |
7 | Accounts - Small | 26 Apr 2021 | Download PDF |
8 | Address - Change Registered Office Company With Date Old New | 5 Jan 2021 | Download PDF 1 Pages |
9 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jan 2021 | Download PDF 2 Pages |
10 | Accounts - Small | 22 Jun 2020 | Download PDF 16 Pages |
11 | Confirmation Statement - Updates | 1 May 2020 | Download PDF 4 Pages |
12 | Officers - Change Person Director Company With Change Date | 28 Oct 2019 | Download PDF 2 Pages |
13 | Accounts - Full | 10 May 2019 | Download PDF 18 Pages |
14 | Confirmation Statement - Updates | 2 May 2019 | Download PDF 5 Pages |
15 | Accounts - Total Exemption Full | 7 Aug 2018 | Download PDF 8 Pages |
16 | Capital - Variation Of Rights Attached To Shares | 30 Jul 2018 | Download PDF 2 Pages |
17 | Capital - Name Of Class Of Shares | 30 Jul 2018 | Download PDF 2 Pages |
18 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2018 | Download PDF 2 Pages |
19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Jun 2018 | Download PDF 1 Pages |
20 | Miscellaneous - Legacy | 18 Jun 2018 | Download PDF 14 Pages |
21 | Resolution | 13 Jun 2018 | Download PDF 36 Pages |
22 | Officers - Appoint Corporate Secretary Company With Name Date | 7 Jun 2018 | Download PDF 2 Pages |
23 | Officers - Termination Secretary Company With Name Termination Date | 7 Jun 2018 | Download PDF 1 Pages |
24 | Address - Change Registered Office Company With Date Old New | 4 Jun 2018 | Download PDF 1 Pages |
25 | Confirmation Statement - Updates | 4 Jun 2018 | Download PDF 5 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2018 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2018 | Download PDF 1 Pages |
28 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Jun 2018 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2018 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2018 | Download PDF 2 Pages |
31 | Accounts - Change Account Reference Date Company Current Shortened | 4 Jun 2018 | Download PDF 1 Pages |
32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 May 2018 | Download PDF 21 Pages |
33 | Persons With Significant Control - Change To A Person With Significant Control | 10 Apr 2018 | Download PDF 2 Pages |
34 | Accounts - Total Exemption Full | 27 Nov 2017 | Download PDF 8 Pages |
35 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 8 Pages |
36 | Accounts - Total Exemption Small | 4 Jan 2017 | Download PDF 7 Pages |
37 | Capital - Allotment Shares | 18 Aug 2016 | Download PDF 5 Pages |
38 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 16 Aug 2016 | Download PDF 21 Pages |
39 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 16 Aug 2016 | Download PDF 21 Pages |
40 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 16 Aug 2016 | Download PDF 21 Pages |
41 | Capital - Second Filing Allotment Shares | 16 Aug 2016 | Download PDF 6 Pages |
42 | Capital - Cancellation Shares | 16 Aug 2016 | Download PDF 6 Pages |
43 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 16 Aug 2016 | Download PDF 18 Pages |
44 | Resolution | 26 Jul 2016 | Download PDF 30 Pages |
45 | Address - Change Sail Company With Old New | 15 Jun 2016 | Download PDF 1 Pages |
46 | Annual Return - Company | 15 Jun 2016 | Download PDF 8 Pages |
47 | Capital - Return Purchase Own Shares | 20 Jan 2016 | Download PDF 3 Pages |
48 | Capital - Return Purchase Own Shares | 20 Jan 2016 | Download PDF 3 Pages |
49 | Accounts - Total Exemption Small | 7 Jan 2016 | Download PDF 7 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
51 | Officers - Termination Secretary Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
52 | Capital - Cancellation Shares | 5 Jan 2016 | Download PDF 8 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2015 | Download PDF 9 Pages |
54 | Accounts - Total Exemption Small | 6 Jan 2015 | Download PDF 8 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2014 | Download PDF 9 Pages |
56 | Officers - Change Person Director Company With Change Date | 28 May 2014 | Download PDF 2 Pages |
57 | Accounts - Total Exemption Small | 18 Oct 2013 | Download PDF 7 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2013 | Download PDF 9 Pages |
59 | Capital - Allotment Shares | 28 Jan 2013 | Download PDF 5 Pages |
60 | Resolution | 28 Jan 2013 | Download PDF 30 Pages |
61 | Accounts - Total Exemption Small | 23 Jul 2012 | Download PDF 6 Pages |
62 | Address - Move Registers To Registered Office Company | 22 May 2012 | Download PDF 1 Pages |
63 | Address - Change Registered Office Company With Date Old | 9 May 2012 | Download PDF 1 Pages |
64 | Officers - Change Person Secretary Company With Change Date | 9 May 2012 | Download PDF 1 Pages |
65 | Officers - Change Person Director Company With Change Date | 9 May 2012 | Download PDF 2 Pages |
66 | Officers - Change Person Director Company With Change Date | 9 May 2012 | Download PDF 2 Pages |
67 | Officers - Change Person Director Company With Change Date | 9 May 2012 | Download PDF 2 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2012 | Download PDF 8 Pages |
69 | Address - Change Registered Office Company With Date Old | 25 Oct 2011 | Download PDF 1 Pages |
70 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2011 | Download PDF 10 Pages |
71 | Address - Move Registers To Sail Company | 3 May 2011 | Download PDF 1 Pages |
72 | Address - Change Sail Company | 2 May 2011 | Download PDF 1 Pages |
73 | Accounts - Change Account Reference Date Company Current Extended | 10 Apr 2011 | Download PDF 1 Pages |
74 | Capital - Allotment Shares | 20 Jan 2011 | Download PDF 8 Pages |
75 | Capital - Allotment Shares | 20 Jan 2011 | Download PDF 8 Pages |
76 | Resolution | 29 Dec 2010 | Download PDF 2 Pages |
77 | Officers - Appoint Person Director Company With Name | 14 Dec 2010 | Download PDF 3 Pages |
78 | Officers - Appoint Person Director Company With Name | 14 Dec 2010 | Download PDF 3 Pages |
79 | Officers - Appoint Person Secretary Company With Name | 14 Dec 2010 | Download PDF 3 Pages |
80 | Address - Change Registered Office Company With Date Old | 14 Dec 2010 | Download PDF 2 Pages |
81 | Officers - Appoint Person Director Company With Name | 14 Dec 2010 | Download PDF 3 Pages |
82 | Officers - Termination Director Company With Name | 15 Nov 2010 | Download PDF 1 Pages |
83 | Incorporation - Company | 8 Nov 2010 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.