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QUALTECH ENGINEERING SERVICES LIMITED

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

This company is commonly known as Qualtech Engineering Services Limited. The company was founded 24 years ago and was given the registration number 03940861. The firm's registered office is in OLDHAM. You can find them at Trent Industrial Estate Duchess Street, Shaw, Oldham, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:QUALTECH ENGINEERING SERVICES LIMITED
Company Number:03940861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Trent Industrial Estate Duchess Street, Shaw, Oldham, England, OL2 7UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Tree Cottage, 28 Cordy Lane, Brinsley, Nottingham, England, NG16 5BY

Director06 March 2000Active
11 Ditchfield Road, Penketh, Warrington, WA5 2NN

Secretary01 February 2006Active
42 Cheviot Road, Long Eaton, Nottingham, NG10 4FU

Secretary06 March 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary06 March 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director06 March 2000Active

People with Significant Control

Mr Andrew Warren Hudson
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Trent Industrial Estate, Duchess Street, Oldham, England, OL2 7UT
Nature of control:
  • Significant influence or control
Agl Holdings Grp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Glenfield Avenue, Nottingham, England, NG16 2HB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2021-10-05Officers

Change person director company with change date.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-05-21Address

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

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Document replacement

Second filing of form with form type made up date.

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2016-02-01Document replacement

Second filing of form with form type made up date.

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