PROFESSIONAL QUALITY MANAGEMENT SERVICES LIMITED
SOLE END INDUSTRIAL ESTATE, ASTLEY LANE, BEDWORTH CV12 0NE- Active
- Private Limited Company
- Company No. 03696868
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONAL QUALITY MANAGEMENT SERVICES LIMITED was incorporated on Monday, January 18, 1999 as a Private Limited Company with registered address in BEDWORTH. PROFESSIONAL QUALITY MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 25 years 9 months and 1 day.
| Name | PROFESSIONAL QUALITY MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 03696868 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLE END INDUSTRIAL ESTATE ASTLEY LANE BEDWORTH CV12 0NE |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Hexatronic Group Ab (Publ) Sofierogatan, 41251 |
Dates: Friday, June 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Gerard Minehane Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL QUALITY MANAGEMENT SERVICES LIMITED | 18 Jan 1999 |