QUALITY COMPONENT ENGINEERING LIMITED
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, UNIT 18, 23 ROYAL WILLIAM YARD, PLYMOUTH PL1 3GW- Active
- Private Limited Company
- Company No. 03654531
- Last Updated: 01 Mar 2024
Company Profile
QUALITY COMPONENT ENGINEERING LIMITED was incorporated on Thursday, October 22, 1998 as a Private Limited Company with registered address in PLYMOUTH. QUALITY COMPONENT ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 26 years and 22 days.
| Name | QUALITY COMPONENT ENGINEERING LIMITED |
|---|---|
| Company number | 03654531 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST UNIT 18, 23 ROYAL WILLIAM YARD PLYMOUTH PL1 3GW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Qc Engineering Group Limited 18, Unit 23, Melville Building East, Royal William Yard, PL1 3GW |
Dates: Monday, October 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hilary Martin Drake Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tony James Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| QUALITY COMPONENT ENGINEERING LIMITED | 22 Oct 1998 |