Qcl Limited
- Active
- Incorporated on 17 Feb 1998
Reg Address: Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham B45 9PZ
Previous Names:
Shelfco (No.1434) Limited - 17 Feb 1998
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Qcl Limited" is a ltd and located in Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham B45 9PZ. Qcl Limited is currently in active status and it was incorporated on 17 Feb 1998 (26 years 7 months 5 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Qcl Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gareth Jonathan Sharpe | Director | 2 Nov 2021 | British | Active |
2 | Jodi Lea | Director | 31 Jul 2021 | British | Active |
3 | Jodi Lea | Director | 31 Jan 2021 | British | Active |
4 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Active |
5 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Resigned 31 Jul 2021 |
6 | Robin Ronald Mills | Director | 25 Nov 2019 | British | Active |
7 | Robin Ronald Mills | Director | 25 Nov 2019 | British | Active |
8 | Kate Dunham | Director | 1 Feb 2019 | British | Resigned 31 Jan 2020 |
9 | Christopher John Garside | Director | 2 Jan 2018 | British | Resigned 25 Nov 2019 |
10 | Alison Jane Henriksen | Director | 30 Dec 2017 | British | Resigned 1 Feb 2019 |
11 | Dennis Moulton Hogan | Director | 6 Jan 2014 | American | Resigned 1 Oct 2017 |
12 | Richard James Wallington Taylor | Director | 1 Sep 2010 | British | Resigned 31 Jan 2020 |
13 | Ian James Sarson | Director | 30 Sep 2009 | British | Resigned 6 Jan 2014 |
14 | Paul Anthony Galvin | Director | 30 Sep 2009 | British | Resigned 30 Dec 2017 |
15 | COMPASS SECRETARIES LIMITED | Corporate Secretary | 24 Dec 2008 | - | Active |
16 | Graham Charles Sims | Director | 1 Oct 2007 | British | Resigned 30 Sep 2009 |
17 | Graham Charles Sims | Director | 1 Oct 2007 | British | Resigned 30 Sep 2009 |
18 | Andrew John Harris | Director | 3 Nov 2006 | British | Resigned 1 Oct 2007 |
19 | Andrew John Harris | Director | 3 Nov 2006 | British | Resigned 1 Oct 2007 |
20 | Samantha Kim Hughes | Director | 26 May 2005 | British | Resigned 1 Oct 2007 |
21 | John David Bennett | Director | 18 Aug 2004 | British | Resigned 1 Oct 2006 |
22 | Andrew Barry | Director | 18 Aug 2004 | British | Resigned 26 May 2005 |
23 | Stephen Charles Buesden | Director | 18 Aug 2004 | British | Resigned 1 Sep 2010 |
24 | Timothy Charles Mason | Secretary | 29 Sep 2000 | - | Resigned 24 Dec 2008 |
25 | Josephine Archer | Secretary | 21 Mar 2000 | British | Resigned 21 Mar 2000 |
26 | Josephine Archer | Director | 21 Mar 2000 | British | Resigned 18 Aug 2004 |
27 | Helen Jane Tautz | Secretary | 21 Mar 2000 | British | Resigned 29 Sep 2000 |
28 | Peter Wilfrid Aldrich | Director | 11 Feb 2000 | British | Resigned 18 Aug 2004 |
29 | Helen Jane Tautz | Secretary | 6 Jan 1999 | British | Resigned 12 Mar 1999 |
30 | Keith James Wilson | Director | 25 Mar 1998 | - | Resigned 11 Feb 2000 |
31 | Russell Hollinshead | Secretary | 25 Mar 1998 | British | Resigned 6 Jan 1999 |
32 | Alastair Dunbar Storey | Director | 25 Mar 1998 | British | Resigned 11 Feb 2000 |
33 | Alastair Dunbar Storey | Director | 25 Mar 1998 | British | Resigned 11 Feb 2000 |
34 | David Martin Bate | Director | 25 Mar 1998 | British | Resigned 8 Mar 2004 |
35 | E P S SECRETARIES LIMITED | Nominee Secretary | 17 Feb 1998 | - | Resigned 25 Mar 1998 |
36 | MIKJON LIMITED | Nominee Director | 17 Feb 1998 | - | Resigned 25 Mar 1998 |
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 | Compass Food Services 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Qcl 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 | 1 Sep 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 8 Sep 2022 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
4 | Accounts - Dormant | 10 Feb 2021 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 8 Sep 2020 | Download PDF 3 Pages |
6 | Accounts - Dormant | 19 Mar 2020 | Download PDF 3 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2020 | Download PDF 1 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2020 | Download PDF 1 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2019 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2019 | Download PDF 1 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2019 | Download PDF 2 Pages |
12 | Confirmation Statement - Updates | 7 Oct 2019 | Download PDF 4 Pages |
13 | Accounts - Full | 4 Jul 2019 | Download PDF 18 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2019 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2019 | Download PDF 1 Pages |
16 | Confirmation Statement - Updates | 17 Sep 2018 | Download PDF 4 Pages |
17 | Accounts - Full | 4 Jul 2018 | Download PDF 15 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2018 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2018 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2018 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2017 | Download PDF 1 Pages |
22 | Confirmation Statement - Updates | 8 Sep 2017 | Download PDF 4 Pages |
23 | Accounts - Full | 26 Jun 2017 | Download PDF 15 Pages |
24 | Confirmation Statement - Updates | 1 Nov 2016 | Download PDF 6 Pages |
25 | Accounts - Full | 6 Jul 2016 | Download PDF 13 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2015 | Download PDF 6 Pages |
27 | Accounts - Full | 4 Jun 2015 | Download PDF 13 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2014 | Download PDF 6 Pages |
29 | Accounts - Full | 30 Apr 2014 | Download PDF 13 Pages |
30 | Auditors - Resignation Company | 25 Apr 2014 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name | 11 Feb 2014 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name | 7 Feb 2014 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2013 | Download PDF 6 Pages |
34 | Accounts - Full | 11 Apr 2013 | Download PDF 13 Pages |
35 | Officers - Change Person Director Company With Change Date | 4 Feb 2013 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2012 | Download PDF 6 Pages |
37 | Accounts - Full | 13 Apr 2012 | Download PDF 16 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2011 | Download PDF 6 Pages |
39 | Accounts - Full | 7 Apr 2011 | Download PDF 13 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2010 | Download PDF 6 Pages |
41 | Officers - Appoint Person Director Company With Name | 1 Sep 2010 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name | 1 Sep 2010 | Download PDF 1 Pages |
43 | Accounts - Full | 26 May 2010 | Download PDF 15 Pages |
44 | Officers - Appoint Person Director Company With Name | 2 Nov 2009 | Download PDF 1 Pages |
45 | Officers - Appoint Person Director Company With Name | 2 Nov 2009 | Download PDF 1 Pages |
46 | Officers - Termination Director Company With Name | 7 Oct 2009 | Download PDF 1 Pages |
47 | Annual Return - Legacy | 1 Sep 2009 | Download PDF 3 Pages |
48 | Accounts - Full | 29 May 2009 | Download PDF 15 Pages |
49 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
50 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
51 | Annual Return - Legacy | 6 Oct 2008 | Download PDF 3 Pages |
52 | Resolution | 3 Oct 2008 | Download PDF 1 Pages |
53 | Accounts - Full | 13 Jun 2008 | Download PDF 13 Pages |
54 | Officers - Legacy | 10 Mar 2008 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 7 Nov 2007 | Download PDF 2 Pages |
56 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
57 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
58 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
59 | Accounts - Full | 25 Jun 2007 | Download PDF 14 Pages |
60 | Officers - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
61 | Annual Return - Legacy | 13 Oct 2006 | Download PDF 3 Pages |
62 | Accounts - Full | 11 Jul 2006 | Download PDF 11 Pages |
63 | Annual Return - Legacy | 31 Oct 2005 | Download PDF 3 Pages |
64 | Accounts - Full | 5 Aug 2005 | Download PDF 12 Pages |
65 | Officers - Legacy | 3 Jun 2005 | Download PDF 1 Pages |
66 | Officers - Legacy | 31 May 2005 | Download PDF 1 Pages |
67 | Annual Return - Legacy | 26 Oct 2004 | Download PDF 3 Pages |
68 | Officers - Legacy | 18 Aug 2004 | Download PDF 1 Pages |
69 | Officers - Legacy | 18 Aug 2004 | Download PDF 1 Pages |
70 | Officers - Legacy | 18 Aug 2004 | Download PDF 1 Pages |
71 | Officers - Legacy | 18 Aug 2004 | Download PDF 1 Pages |
72 | Officers - Legacy | 18 Aug 2004 | Download PDF 1 Pages |
73 | Accounts - Full | 30 Jul 2004 | Download PDF 12 Pages |
74 | Officers - Legacy | 8 Mar 2004 | Download PDF 1 Pages |
75 | Annual Return - Legacy | 7 Oct 2003 | Download PDF 3 Pages |
76 | Accounts - Full | 5 Aug 2003 | Download PDF 14 Pages |
77 | Annual Return - Legacy | 3 Oct 2002 | Download PDF 3 Pages |
78 | Accounts - Full | 2 Aug 2002 | Download PDF 14 Pages |
79 | Annual Return - Legacy | 15 Jan 2002 | Download PDF 6 Pages |
80 | Address - Legacy | 14 Jan 2002 | Download PDF 1 Pages |
81 | Accounts - Amended Full | 8 Nov 2001 | Download PDF 2 Pages |
82 | Address - Legacy | 24 Sep 2001 | Download PDF 1 Pages |
83 | Accounts - Full | 1 Aug 2001 | Download PDF 12 Pages |
84 | Officers - Legacy | 21 Nov 2000 | Download PDF 2 Pages |
85 | Officers - Legacy | 20 Nov 2000 | Download PDF 1 Pages |
86 | Officers - Legacy | 20 Nov 2000 | Download PDF 1 Pages |
87 | Annual Return - Legacy | 20 Nov 2000 | Download PDF 6 Pages |
88 | Officers - Legacy | 9 Nov 2000 | Download PDF 2 Pages |
89 | Officers - Legacy | 25 Oct 2000 | Download PDF 1 Pages |
90 | Officers - Legacy | 25 Oct 2000 | Download PDF 2 Pages |
91 | Accounts - Full | 8 Jun 2000 | Download PDF 12 Pages |
92 | Officers - Legacy | 16 Apr 2000 | Download PDF 2 Pages |
93 | Officers - Legacy | 16 Apr 2000 | Download PDF 2 Pages |
94 | Officers - Legacy | 30 Mar 2000 | Download PDF 1 Pages |
95 | Officers - Legacy | 30 Mar 2000 | Download PDF 1 Pages |
96 | Officers - Legacy | 30 Mar 2000 | Download PDF 2 Pages |
97 | Officers - Legacy | 30 Mar 2000 | Download PDF 1 Pages |
98 | Officers - Legacy | 28 Feb 2000 | Download PDF 1 Pages |
99 | Officers - Legacy | 28 Feb 2000 | Download PDF 1 Pages |
100 | Annual Return - Legacy | 20 Oct 1999 | Download PDF 10 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.