QUICKLINE COMMUNICATIONS LIMITED - WILLERBY


Company Profile Company Filings

Overview

QUICKLINE COMMUNICATIONS LIMITED is a Private Limited Company from WILLERBY UNITED KINGDOM and has the status: Active.
QUICKLINE COMMUNICATIONS LIMITED was incorporated 20 years ago on 04/02/2004 and has the registered number: 05034183. The accounts status is FULL and accounts are next due on 30/09/2024.

QUICKLINE COMMUNICATIONS LIMITED - WILLERBY

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE MILL HOUSE ALBION MILLS
WILLERBY
HU10 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUICKLINE LOGISTICS LIMITED (until 26/09/2007)
QUICKLIME LIMITED (until 27/05/2005)

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERICK JOHN GADSBY May 1969 British,Canadian Director 2021-06-10 CURRENT
MR PAUL HOWARD Jan 1969 British Director 2019-08-05 CURRENT
THIBAULT ANTOINE JARLEGANT Jun 1985 French Director 2023-03-30 CURRENT
MR. SEAN MICHAEL ROYCE Jan 1967 British Director 2021-05-19 CURRENT
MARK STANSFELD Mar 1960 British Director 2021-09-01 CURRENT
MR FRANK VINCENT WATERS Jun 1965 British Director 2020-10-06 CURRENT
MR MICHAEL CRAIG FAIREY Oct 1969 British Director 2023-01-24 CURRENT
MR TONY CICIRETTO Jun 1958 Canadian Director 2021-09-01 CURRENT
UKF NOMINEES LIMITED Mar 2003 Corporate Director 2004-02-04 UNTIL 2004-02-04 RESIGNED
UKF SECRETARIES LIMITED Corporate Secretary 2004-02-04 UNTIL 2004-02-04 RESIGNED
DEBORAH HARRIS Oct 1970 Secretary 2004-02-04 UNTIL 2007-09-20 RESIGNED
MRS RACHEL JAGGER Secretary 2013-08-21 UNTIL 2017-08-17 RESIGNED
MR STEVEN MICHAEL JAGGER Dec 1972 British Secretary 2007-09-20 UNTIL 2013-08-21 RESIGNED
ANTHONY PAUL HARRIS Aug 1971 British Director 2004-02-04 UNTIL 2007-09-20 RESIGNED
MR FRANK VINCENT WATERS Jun 1965 British Director 2017-08-17 UNTIL 2019-08-05 RESIGNED
MR ANDREW ROY WALWYN Sep 1968 British Director 2017-08-17 UNTIL 2019-08-05 RESIGNED
TIMOTHY JAMES STURM Feb 1972 British Director 2019-08-05 UNTIL 2021-06-10 RESIGNED
MRS JULIE LOUISE MIDDLETON Sep 1977 British Director 2020-10-15 UNTIL 2022-01-24 RESIGNED
MS KRITI MADAN Apr 1985 Australian Director 2021-06-10 UNTIL 2022-04-08 RESIGNED
GAYNOR MARIE LAWN Jun 1975 British Director 2012-01-01 UNTIL 2013-08-21 RESIGNED
MR STEVEN MICHAEL JAGGER Dec 1972 British Director 2007-09-20 UNTIL 2022-02-15 RESIGNED
MRS RACHEL JANE JAGGER Apr 1975 British Director 2015-06-16 UNTIL 2017-08-17 RESIGNED
MR STEPHEN CHARLES BOLAN Sep 1969 British Director 2014-08-13 UNTIL 2016-04-29 RESIGNED
MR KEVIN MARTIN DRINKALL Jun 1981 British Director 2014-06-10 UNTIL 2015-05-01 RESIGNED
MR SIMON CLIFTON Nov 1962 British Director 2019-08-05 UNTIL 2020-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qcl Holdings Limited 2020-06-29 Hessle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Satellite Solutions Worldwide Limited 2017-08-17 - 2020-06-20 Bicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Michael Jagger 2016-04-06 - 2017-08-17 12/1972 Driffield   North Humberside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Quickline Communications Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £259,472 Cash £600,164 equity
Quickline Communications Limited - Accounts to registrar - small 17.2 2017-07-05 31-03-2017 £13,935 Cash £412,807 equity

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