QUALITY MANAGEMENT HOLDINGS LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
QUALITY MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
QUALITY MANAGEMENT HOLDINGS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383025. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.
QUALITY MANAGEMENT HOLDINGS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383025. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.
QUALITY MANAGEMENT HOLDINGS LIMITED - MIDDLESEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
QUEENS ROAD
MIDDLESEX
TW11 0LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LUCY RICHARDS | Secretary | 2022-09-01 | CURRENT | ||
MR EUAN RALPH HERBERT O'SULLIVAN | May 1979 | British | Director | 2021-09-17 | CURRENT |
MR ALEXANDRE THIEFFRY | May 1985 | French | Director | 2022-03-28 | CURRENT |
MR GARY LEE BLACK | Aug 1970 | British | Secretary | 2005-03-04 UNTIL 2006-06-16 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-03-04 UNTIL 2005-03-04 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-04 UNTIL 2005-03-04 | RESIGNED | ||
KEITH DONALD | Secretary | 2015-02-16 UNTIL 2016-08-31 | RESIGNED | ||
NAVNEET KAUR OGLE | Secretary | 2016-08-31 UNTIL 2020-10-09 | RESIGNED | ||
MR JOHN EDWARD ILETT | Secretary | 2011-01-07 UNTIL 2015-02-16 | RESIGNED | ||
MR SIMON LAWRENCE PARSONS | Secretary | 2010-10-09 UNTIL 2011-01-07 | RESIGNED | ||
MAXINE CHOW | British | Secretary | 2006-06-16 UNTIL 2010-10-08 | RESIGNED | |
TERI-ANNE CAVANAGH | Secretary | 2020-10-09 UNTIL 2022-08-31 | RESIGNED | ||
MR TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2013-05-16 UNTIL 2021-09-17 | RESIGNED |
DR RICHARD DAVID WORSWICK | Jul 1946 | British | Director | 2006-06-16 UNTIL 2007-12-03 | RESIGNED |
MR GEOFFREY BRIAN BATTERSBY | Feb 1960 | British | Director | 2006-04-30 UNTIL 2010-10-28 | RESIGNED |
DR NIGEL CAREY LAW | Jul 1953 | British | Director | 2006-06-16 UNTIL 2007-03-23 | RESIGNED |
DR JOHN PHILIP MASON | Jan 1959 | British | Director | 2005-08-09 UNTIL 2006-04-30 | RESIGNED |
MR ANTONY ROBERT HENDERSON MEIER | Aug 1943 | British,German | Director | 2005-03-04 UNTIL 2006-06-16 | RESIGNED |
MR SIMON LAWRENCE PARSONS | Jun 1969 | British | Director | 2010-10-28 UNTIL 2022-01-24 | RESIGNED |
MR DAVID GORDON RICHARDSON | Aug 1961 | British | Director | 2007-12-03 UNTIL 2013-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lgc Limited | 2016-06-30 | Teddington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |