Company information:
Q E International Limited (No: 03236531)
Address: 1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, TF2 9TU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Sep-1996
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Mar-2022
Industry Class: 74990 - Non-trading company
Current Director: LAURA CLARE RYAN ( DOB: Sep-1983 From: Jul-2021 )
Resigned Director: FRANCK AIMÉ ( DOB: Jun-1963 From: May-2018 To: Jul-2018 )
Resigned Director: CHRISTOPHER JOHN BAUMANN ( DOB: Jul-1957 From: Dec-2004 To: Jan-2019 )
Resigned Director: MATTHIEU DE BAYNAST DE SEPTFONTAINES ( DOB: Jun-1975 From: May-2018 To: Jul-2018 )
Resigned Director: PAUL DEEHAN ( DOB: Feb-1966 From: Apr-2003 To: Dec-2004 )
Resigned Director: CLAIRE-JAYNE GREEN ( DOB: Dec-1978 From: May-2018 To: Sep-2018 )
Resigned Director: CHRISTOPHER KETTLE ( DOB: Feb-1960 From: May-2000 To: Oct-2002 )
Resigned Director: NIGEL FREDERICK LUCKETT ( DOB: Aug-1942 From: May-2000 To: Apr-2002 )
Resigned Director: IAN NORMAN MCNEILL ( From: Aug-1996 To: Jun-2001 )
Resigned Director: PATRICK MURRAY ( DOB: Sep-1954 From: Dec-2004 To: Jul-2006 )
Resigned Director: ANTHONY NICHOLAS ( DOB: Oct-1968 From: Dec-2004 To: Jan-2019 )
Resigned Director: BEN PEARSON ( DOB: May-1951 From: Dec-2004 To: Jul-2021 )
Resigned Director: RM NOMINEES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Director: CLIVE RUSHTON ( DOB: Mar-1959 From: Nov-2002 To: Dec-2004 )
Resigned Director: KEITH WILHALL TAYLOR ( DOB: Apr-1948 From: May-2000 To: Apr-2003 )
Resigned Director: STÉPHANE VERMERSCH ( DOB: Mar-1966 From: May-2018 To: Jul-2018 )
Resigned Secretary: CHRISTOPHER KETTLE ( DOB: Feb-1960 From: May-2000 To: Oct-2002 )
Resigned Secretary: MYRA MCNEILL ( From: Aug-1996 To: May-2000 )
Resigned Secretary: ANTHONY NICHOLAS ( DOB: Oct-1968 From: Dec-2004 To: Jan-2019 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: CLIVE RUSHTON ( DOB: Mar-1959 From: Nov-2002 To: Dec-2004 )
Persons of Significant Control:
Aktrion Group, Pemberton House Stafford Park 1, Telford, TF3 3BD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Chris Baumann, Pemberton House Stafford Park 1, Telford, TF3 3BD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-31)
Mr Ben Pearson, Pemberton House Stafford Park 1, Telford, TF3 3BD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-31)
Mr Anthony Nicholas, Pemberton House Stafford Park 1, Telford, TF3 3BD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-31)