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QISAN LTD

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

This company is commonly known as Qisan Ltd. The company was founded 20 years ago and was given the registration number 04910836. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 13 Yarm Road, , Stockton-on-tees, Cleveland. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:QISAN LTD
Company Number:04910836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:13 Yarm Road, Stockton-on-tees, Cleveland, TS18 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Yarm Road, Stockton-On-Tees, England, TS18 3NJ

Secretary07 January 2020Active
Laburnum House, Drovers Lane, Redmarshall, TS21 1EL

Director30 September 2003Active
23, Yarm Road, Stockton-On-Tees, England, TS18 3NJ

Director21 March 2017Active
Laburnum House, Drovers Lane, Redmarshall Stockton On Tees, TS21 1EL

Secretary30 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 September 2003Active
13, Yarm Road, Stockton-On-Tees, TS18 3NJ

Director01 July 2021Active
13, Yarm Road, Stockton-On-Tees, TS18 3NJ

Director01 July 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 September 2003Active

People with Significant Control

Mr Maurice Kenneth Dimmock
Notified on:01 September 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:13, Yarm Road, Stockton-On-Tees, TS18 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Hammond
Notified on:01 September 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:13, Yarm Road, Stockton-On-Tees, TS18 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Margaret Dimmock
Notified on:01 September 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:23, Yarm Road, Stockton-On-Tees, England, TS18 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Joanne Hammond
Notified on:01 September 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:23, Yarm Road, Stockton-On-Tees, England, TS18 3NJ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Address

Change registered office address company with date old address new address.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2022-10-18Address

Change registered office address company with date old address new address.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type unaudited abridged.

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2020-01-07Officers

Appoint person secretary company with name date.

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2020-01-07Officers

Termination secretary company with name termination date.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type unaudited abridged.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type unaudited abridged.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-03-21Officers

Appoint person director company with name date.

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