This company is commonly known as Professional Quality Management Services Limited. The company was founded 25 years ago and was given the registration number 03696868. The firm's registered office is in BEDWORTH. You can find them at Sole End Industrial Estate, Astley Lane, Bedworth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PROFESSIONAL QUALITY MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03696868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sole End Industrial Estate, Astley Lane, Bedworth, CV12 0NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sole End Industrial Estate, Astley Lane, Bedworth, CV12 0NE | Secretary | 11 October 2023 | Active |
| 10, Skalholtsgatan, Kista, Sweden, 16440 | Director | 03 February 2021 | Active |
| Sole End Industrial Estate, Astley Lane, Bedworth, CV12 0NE | Director | 08 June 2018 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Secretary | 18 January 1999 | Active |
| 128 Peregrine Drive, Sittingbourne, ME10 4UW | Secretary | 15 February 1999 | Active |
| Old Pound Ballybrittias, Portladise Laoise Eire, Ireland, IRISH | Secretary | 15 February 1999 | Active |
| 7 Brayford Avenue, Coventry, CV3 5BS | Secretary | 15 February 1999 | Active |
| Sole End Industrial Estate, Astley Lane, Bedworth, CV12 0NE | Director | 08 June 2018 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Director | 18 January 1999 | Active |
| 128 Peregrine Drive, Sittingbourne, ME10 4UW | Director | 15 February 1999 | Active |
| Church Road, Raltmiles, Portaelington, Ireland, | Director | 14 June 2003 | Active |
| Old Pound Ballybrittias, Portladise Laoise Eire, Ireland, IRISH | Director | 15 February 1999 | Active |
| 7 Brayford Avenue, Coventry, CV3 5BS | Director | 15 February 1999 | Active |
| Sole End Industrial Estate, Astley Lane, Bedworth, CV12 0NE | Director | 08 June 2018 | Active |
| Hexatronic Group Ab (Publ) | ||
| Notified on | : | 08 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 3a, Sofierogatan, Göteborg, Sweden, 41251 |
| Nature of control | : |
|
| Mr William Gerard Minehane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | Irish |
| Address | : | Sole End Industrial Estate, Bedworth, CV12 0NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Accounts | Change account reference date company current shortened. | Download |
| 2018-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-27 | Officers | Appoint person director company with name date. | Download |
| 2018-06-27 | Officers | Appoint person director company with name date. | Download |
| 2018-06-27 | Officers | Appoint person director company with name date. | Download |
| 2018-06-25 | Resolution | Resolution. | Download |
| 2018-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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