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QK HONEYCOMB PRODUCTS LIMITED

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

This company is commonly known as Qk Honeycomb Products Limited. The company was founded 59 years ago and was given the registration number 00835004. The firm's registered office is in GREAT BLAKEHAM IPSWICH. You can find them at Claydon Business Park, Gipping Road, Great Blakeham Ipswich, Suffolk. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:QK HONEYCOMB PRODUCTS LIMITED
Company Number:00835004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers
  • 31010 - Manufacture of office and shop furniture
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Claydon Business Park, Gipping Road, Great Blakeham Ipswich, Suffolk, IP6 0NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, United Kingdom, IP6 0NL

Secretary18 October 2022Active
Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, United Kingdom, IP6 0NL

Director21 March 2022Active
Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, United Kingdom, IP6 0NL

Director01 September 2012Active
Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, United Kingdom, IP6 0NL

Director08 October 2018Active
11 Farriers Road, Stowmarket, IP14 2NS

Secretary-Active
15 Arlington Way, Thetford, IP24 2DZ

Secretary01 April 1997Active
Claydon Business Park, Gipping Road, Great Blakeham Ipswich, IP6 0NL

Secretary01 November 2009Active
15 Bentley Road, Ipswich, IP1 5QA

Secretary30 September 1995Active
Claydon Business Park, Gipping Road, Great Blakeham Ipswich, IP6 0NL

Secretary01 September 2020Active
11 Farriers Road, Stowmarket, IP14 2NS

Director-Active
Allestree, Rectory Road,, Middleton, IP17 3NP

Director-Active
The Deans, Newton Green, Sudbury, CO10 0QS

Director-Active
Unit 25, Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, United Kingdom, IP6 0NL

Director01 September 2020Active
Prospect Place Mellis Road, Yaxley, Eye, IP23 8DB

Director15 May 1996Active
23 Fairlawns, Newmarket, CB8 9SS

Director13 July 1992Active
33 Bridgewater Drive, Abington Vale, Northampton, NN3 3AF

Director-Active
20, North Lawn, Ipswich, IP4 3LL

Director30 September 1991Active
1 Nash Farm Cottages, Luddenham, Faversham, ME13 0TQ

Director24 September 2001Active
15 Arlington Way, Thetford, IP24 2DZ

Director01 April 1998Active
Hall House Farm Meadow, Elmswell, IP30 9BW

Director14 January 2002Active
Claydon Business Park, Gipping Road, Great Blakeham Ipswich, IP6 0NL

Director01 October 2018Active
Claydon Business Park, Gipping Road, Great Blakeham Ipswich, IP6 0NL

Director01 September 2020Active
1 Brook Close, Fleet, GU51 3ND

Director01 January 2008Active
6 Meadowsweet, St Neots, Huntingdon, PE19 4AR

Director-Active

People with Significant Control

Tex Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 25, Claydon Business Park, Ipswich, England, IP6 0NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-07Resolution

Resolution.

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2024-04-02Accounts

Accounts with accounts type small.

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2024-04-02Officers

Termination director company with name termination date.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Incorporation

Memorandum articles.

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2023-07-05Resolution

Resolution.

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2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-06Address

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

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2023-06-05Address

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

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2023-05-26Mortgage

Mortgage satisfy charge full.

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2023-04-05Accounts

Accounts with accounts type small.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-10-19Officers

Appoint person secretary company with name date.

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2022-10-19Officers

Termination secretary company with name termination date.

Download
2022-08-30Auditors

Auditors resignation company.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Accounts

Accounts with accounts type full.

Download
2022-04-25Mortgage

Mortgage satisfy charge full.

Download
2022-04-25Mortgage

Mortgage satisfy charge full.

Download
2022-04-25Mortgage

Mortgage satisfy charge full.

Download
2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-22Officers

Appoint person director company with name date.

Download
2021-07-31Confirmation statement

Confirmation statement with updates.

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