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R.T.QUAIFE ENGINEERING LIMITED

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

This company is commonly known as R.t.quaife Engineering Limited. The company was founded 58 years ago and was given the registration number 00853413. The firm's registered office is in SEVENOAKS. You can find them at Vestry Road, Otford, Sevenoaks, Kent. This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:R.T.QUAIFE ENGINEERING LIMITED
Company Number:00853413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Office Address & Contact

Registered Address:Vestry Road, Otford, Sevenoaks, Kent, TN14 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vestry Road, Otford, Sevenoaks, TN14 5EL

Secretary-Active
Vestry Road, Otford, Sevenoaks, TN14 5EL

Director03 February 2022Active
Vestry Road, Otford, Sevenoaks, TN14 5EL

Director05 July 2021Active
Vestry Road, Otford, Sevenoaks, TN14 5EL

Director-Active
5 Highview Close, Farnborough, GU14 7QD

Director22 December 2005Active
Double Moorings Hadlow Park, Hadlow, Tonbridge, TN11 0HY

Director-Active
No.8, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QT

Director-Active
Double Moorings Hadlow Park, Hadlow, Tonbridge, TN11 0HY

Director-Active

People with Significant Control

R.T. Quaife Holdings Limited
Notified on:15 September 2021
Status:Active
Country of residence:England
Address:Vestry Road, Sevenoaks, England, TN14 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Quaife
Notified on:13 August 2018
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:No.8 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sharon Quaife-Hobbs
Notified on:13 August 2018
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:No.8 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type full.

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2023-08-14Officers

Change person secretary company with change date.

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2023-08-14Officers

Change person director company with change date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type full.

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2022-06-07Officers

Appoint person director company with name date.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-09-30Persons with significant control

Notification of a person with significant control.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-07-28Accounts

Accounts with accounts type full.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-05Officers

Appoint person director company with name date.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type full.

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2018-08-13Persons with significant control

Notification of a person with significant control.

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2018-08-13Persons with significant control

Notification of a person with significant control.

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2018-08-13Persons with significant control

Withdrawal of a person with significant control statement.

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