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Nqa Certification Limited, LU5 5ZX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NQA CERTIFICATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nqa Certification Limited. The company was founded 9 years ago and was given the registration number 09351758. The firm's registered office is in DUNSTABLE. You can find them at Warwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NQA CERTIFICATION LIMITED
Company Number:09351758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Warwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5ZX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24007 Ventura Boulevard, Calabasas, United States,

Director11 December 2014Active
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director26 September 2022Active
24007 Ventura Boulevard, Calabasas, Usa,

Secretary11 December 2014Active
24007, Ventura Blvd Suite 200, Calabasas, United States,

Secretary20 June 2017Active
24007 Ventura Boulevard, Calabasas, Usa,

Director11 December 2014Active
Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5ZX

Director27 February 2015Active
24007 Ventura Boulevard, Calabasas, United States,

Director11 December 2014Active
2125 E.Katella Ave., Suite 250, Anaheim, United States, CA 92806

Director08 June 2020Active
24007 Ventura Boulevard, Calabasas, Usa,

Director11 December 2014Active
One Watermark Place, 622 N. Flagler Dr, West Palm Beach, Usa,

Director10 May 2017Active
2125, East Katella Ave, Suite 250, Anaheim, United States,

Director12 August 2019Active
24007 Ventura Boulevard, Calabasas, California, United States Of America,

Director12 May 2016Active
24007, Ventura Blvd Suite 200, Calabasas, United States,

Director20 June 2017Active
Warwick House, Houghton Hall Park, Dunstable, United Kingdom, LU5 5ZX

Director17 October 2018Active

People with Significant Control

Element Materials Technology Group Holdings Cc2 Limited
Notified on:26 September 2022
Status:Active
Country of residence:United Kingdom
Address:3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sidharth Nayer
Notified on:12 August 2019
Status:Active
Date of birth:December 1960
Nationality:American
Country of residence:United States
Address:2125, East Katella Ave, Anaheim, United States,
Nature of control:
  • Significant influence or control
Ms Lisa Wood
Notified on:20 June 2017
Status:Active
Date of birth:November 1966
Nationality:American
Country of residence:England
Address:Warwick House, Houghton Hall Park, Dunstable, England, LU5 5ZX
Nature of control:
  • Significant influence or control
Mr Raymond Milcovich
Notified on:10 May 2017
Status:Active
Date of birth:August 1949
Nationality:American
Country of residence:England
Address:Warwick House, Houghton Hall Park, Dunstable, England, LU5 5ZX
Nature of control:
  • Significant influence or control
Mr Kevin Beard
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:American
Country of residence:England
Address:Warwick House, Houghton Hall Park, Dunstable, England, LU5 5ZX
Nature of control:
  • Significant influence or control
Ms Rachel Joshi
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:American
Country of residence:England
Address:Warwick House, Houghton Hall Park, Dunstable, England, LU5 5ZX
Nature of control:
  • Significant influence or control
Mr Matthew John Gantley
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Warwick House, Houghton Hall Park, Dunstable, England, LU5 5ZX
Nature of control:
  • Significant influence or control
Mr Michael El-Hillow
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:American
Country of residence:England
Address:Warwick House, Houghton Hall Park, Dunstable, England, LU5 5ZX
Nature of control:
  • Significant influence or control
Mrs Vicki Ellen Panhuise
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:American
Country of residence:England
Address:Warwick House, Houghton Hall Park, Dunstable, England, LU5 5ZX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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