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QUALSURV MARINE CONSULTING LIMITED

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

This company is commonly known as Qualsurv Marine Consulting Limited. The company was founded 14 years ago and was given the registration number 07225092. The firm's registered office is in WARWICK. You can find them at 8 Charles Court, Budbrooke Road, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUALSURV MARINE CONSULTING LIMITED
Company Number:07225092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Charles Court, Budbrooke Road, Warwick, CV34 5LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Charles Court, Budbrooke Road, Warwick, CV34 5LZ

Director01 March 2019Active
8, Charles Court, Budbrooke Road, Warwick, United Kingdom, CV34 5LZ

Director15 April 2010Active
8, Charles Court, Budbrooke Road, Warwick, England, CV34 5LZ

Director15 April 2010Active
8, Charles Court, Budbrooke Road, Warwick, United Kingdom, CV34 5LZ

Secretary15 April 2010Active
8, Charles Court, Budbrooke Road, Warwick, United Kingdom, CV34 5LZ

Director04 February 2011Active
8, Charles Court, Budbrooke Road, Warwick, CV34 5LZ

Director24 February 2015Active
8, Charles Court, Budbrooke Road, Warwick, United Kingdom, CV34 5LZ

Director04 February 2011Active
8, Charles Court, Budbrooke Road, Warwick, United Kingdom, CV34 5LZ

Director04 February 2011Active
8, Charles Court, Budbrooke Road, Warwick, CV34 5LZ

Director21 October 2015Active
8, Charles Court, Budbrooke Road, Warwick, CV34 5LZ

Director21 October 2015Active
8, Charles Court, Budbrooke Road, Warwick, England, CV34 5LZ

Director15 April 2010Active
8, Charles Court, Budbrooke Road, Warwick, United Kingdom, CV34 5LZ

Director04 February 2011Active

People with Significant Control

Trishare Holdings Limited
Notified on:27 July 2023
Status:Active
Country of residence:England
Address:8, Charles Court, Warwick, England, CV34 5LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Qualsurv International Limited
Notified on:11 May 2023
Status:Active
Country of residence:United Kingdom
Address:8, Charles Court, Warwick, United Kingdom, CV34 5LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Qualsurv Holdings Ltd
Notified on:24 April 2019
Status:Active
Country of residence:England
Address:8, Charles Court, Warwick, England, CV34 5LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-05-17Persons with significant control

Notification of a person with significant control.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-11Officers

Termination director company with name termination date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-24Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-03-08Officers

Appoint person director company with name date.

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2019-02-19Accounts

Change account reference date company previous shortened.

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2019-01-29Resolution

Resolution.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2018-04-19Officers

Termination director company with name termination date.

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2018-04-19Officers

Termination director company with name termination date.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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