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Q-GEN LIMITED

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

This company is commonly known as Q-gen Limited. The company was founded 15 years ago and was given the registration number 06722135. The firm's registered office is in BRIGHOUSE. You can find them at St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:Q-GEN LIMITED
Company Number:06722135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire, HD6 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Pegs Mill, Thornhillbeck Lane, Brighouse, HD6 4AH

Secretary13 October 2008Active
St Pegs Mill, Thornhillbeck Lane, Brighouse, HD6 4AH

Director11 July 2019Active
St Pegs Mill, Thornhillbeck Lane, Brighouse, HD6 4AH

Director13 October 2008Active
St Pegs Mill, Thornhillbeck Lane, Brighouse, HD6 4AH

Director01 November 2008Active
St Pegs Mill, Thornhillbeck Lane, Brighouse, United Kingdom, HD6 4AH

Corporate Director13 October 2008Active

People with Significant Control

Mr Lawrence Neil Tomlinson
Notified on:25 October 2021
Status:Active
Date of birth:July 1964
Nationality:British
Address:St Pegs Mill, Thornhillbeck Lane, Brighouse, HD6 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Lawrence Wiley
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:St Pegs Mill, Thornhillbeck Lane, Brighouse, HD6 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-23Accounts

Change account reference date company previous shortened.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-11-06Incorporation

Memorandum articles.

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2021-11-06Resolution

Resolution.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-27Persons with significant control

Notification of a person with significant control.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-02-03Gazette

Gazette filings brought up to date.

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2021-02-02Gazette

Gazette notice compulsory.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-07-11Officers

Appoint person director company with name date.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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