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QUILLSPUR LIMITED

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

This company is commonly known as Quillspur Limited. The company was founded 43 years ago and was given the registration number 01533828. The firm's registered office is in UNITED KINGDOM. You can find them at 15 Bonhill Street, London, United Kingdom, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:QUILLSPUR LIMITED
Company Number:01533828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Bonhill Street, London, United Kingdom, United Kingdom, EC2A 4DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sino-I Campus, 3rd Floor, Building B, No. 1 Disheng West Street, Beijing Economic-Technological Development Area, Beijing, China, 100176

Director10 August 2020Active
15-3-203, Fushi Road, Tian Cun, Haidian District, Beijing, China,

Director10 August 2020Active
11 Granary Court, Bell Street, Sawbridgeworth, CM21 9QH

Secretary-Active
The Byres, Shilbrook Manor Bampton Road, Bampton, OX18 2PD

Secretary24 October 1996Active
Charles House, 108 - 110 Finchley Road, London, England, NW3 5JJ

Corporate Secretary07 November 2012Active
27, Kelso Place, London, United Kingdom, W8 5QG

Director31 July 2013Active
15 Laluan Ipoh Perdana, Taman Ipoh Perdana, 31400 Ipoh, Malaysia,

Director10 November 1997Active
27 Kelso Place, London, W8 5QG

Director03 September 2013Active
27 Kelso Place, London, W8 5QG

Director17 July 2012Active
Jalan Raja Di-Hilir, 30350 Ipoh, Perak, Malaysia,

Director-Active
15 Persiaran Bintang, Taman Kinta Ipoh, Perak Malaysia 31400,

Director26 June 1996Active
27, Kelso Place, London, United Kingdom, W8 5QG

Director31 July 2013Active
27 Kelso Place, London, W8 5QG

Director17 July 2012Active
Pilgrims Cottage Croft Lane, Crondall, Farnham, GU10 5QF

Director-Active
15 Bonhill Street, London, United Kingdom, United Kingdom, EC2A 4DN

Director30 September 2016Active
15 Bonhill Street, London, United Kingdom, United Kingdom, EC2A 4DN

Director30 September 2016Active
15 Bonhill Street, London, United Kingdom, United Kingdom, EC2A 4DN

Director30 September 2016Active

People with Significant Control

Hon Keong Chin
Notified on:20 April 2017
Status:Active
Date of birth:November 1953
Nationality:Malaysian
Country of residence:United Kingdom
Address:15, Bonhill Street, London, United Kingdom, EC2P 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Mei Wan Low
Notified on:20 April 2017
Status:Active
Date of birth:May 1959
Nationality:Malaysian
Country of residence:Malaysia
Address:Unit No 171-12, Sri Wangsaria Condominium, Kuala Lumpur, Malaysia, 59100
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mui Leng Loh
Notified on:20 April 2017
Status:Active
Date of birth:January 1966
Nationality:Singaporean
Country of residence:Malaysia
Address:21-1, Jalan Telok Panglima Garang 2, Kuala Lumpur, Malaysia, 58000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pun Hoi Yu
Notified on:30 September 2016
Status:Active
Date of birth:August 1958
Nationality:Chinese
Country of residence:United Kingdom
Address:15, Bonhill Street, London, United Kingdom, EC2P 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Siew Choon Lim
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:Malaysian
Country of residence:United Kingdom
Address:27, Kelso Place, London, United Kingdom, W8 5QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kewi Yong Tan
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:Malaysian
Country of residence:United Kingdom
Address:27, Kelso Place, London, United Kingdom, W8 5QG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type micro entity.

 Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-10-24Miscellaneous

Legacy.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-12-01Officers

Termination secretary company with name termination date.

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2020-08-31Persons with significant control

Cessation of a person with significant control.

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2020-08-31Persons with significant control

Cessation of a person with significant control.

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2020-08-31Officers

Appoint person director company with name date.

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2020-08-31Persons with significant control

Cessation of a person with significant control.

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2020-08-31Officers

Appoint person director company with name date.

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2020-08-31Officers

Termination director company with name termination date.

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2020-08-31Officers

Termination director company with name termination date.

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2020-08-31Officers

Termination director company with name termination date.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type small.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-15Address

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

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2018-09-25Accounts

Accounts with accounts type small.

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2018-07-02Persons with significant control

Change to a person with significant control.

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2018-07-02Persons with significant control

Change to a person with significant control.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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