Company information:
Qcl Limited (No: 03512010)
Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Status: Active
Incorporated: 17-Feb-1998
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: JODI LEA ( DOB: Apr-1982 From: Jul-2021 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Nov-2019 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Nov-2019 )
Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980 From: Nov-2021 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Dec-2008 )
Resigned Director: PETER WILFRID ALDRICH ( DOB: Nov-1955 From: Feb-2000 To: Aug-2004 )
Resigned Director: JOSEPHINE ARCHER ( From: Mar-2000 To: Aug-2004 )
Resigned Director: ANDREW BARRY ( From: Aug-2004 To: May-2005 )
Resigned Director: DAVID MARTIN BATE ( DOB: Feb-1958 From: Mar-1998 To: Mar-2004 )
Resigned Director: JOHN DAVID BENNETT ( DOB: Jun-1963 From: Aug-2004 To: Oct-2006 )
Resigned Director: STEPHEN CHARLES BUESDEN ( DOB: Dec-1955 From: Aug-2004 To: Sep-2010 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Feb-2019 To: Jan-2020 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Sep-2009 To: Dec-2017 )
Resigned Director: CHRISTOPHER JOHN GARSIDE ( DOB: Sep-1964 From: Jan-2018 To: Nov-2019 )
Resigned Director: CHRISTOPHER JOHN GARSIDE ( DOB: Sep-1964 From: Jan-2018 To: Nov-2019 )
Resigned Director: ANDREW JOHN HARRIS ( DOB: Apr-1962 From: Nov-2006 To: Oct-2007 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Dec-2017 To: Feb-2019 )
Resigned Director: DENNIS MOULTON HOGAN ( DOB: Aug-1963 From: Jan-2014 To: Oct-2017 )
Resigned Director: SAMANTHA KIM HUGHES ( From: May-2005 To: Oct-2007 )
Resigned Director: MIKJON LIMITED ( From: Feb-1998 To: Mar-1998 )
Resigned Director: IAN JAMES SARSON ( DOB: Mar-1963 From: Sep-2009 To: Jan-2014 )
Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973 From: Dec-2019 To: Jul-2021 )
Resigned Director: GRAHAM CHARLES SIMS ( DOB: Jan-1958 From: Oct-2007 To: Sep-2009 )
Resigned Director: ALASTAIR DUNBAR STOREY ( DOB: Jan-1953 From: Mar-1998 To: Feb-2000 )
Resigned Director: RICHARD JAMES WALLINGTON TAYLOR ( DOB: Aug-1968 From: Sep-2010 To: Jan-2020 )
Resigned Director: KEITH JAMES WILSON ( DOB: Aug-1961 From: Mar-1998 To: Feb-2000 )
Resigned Secretary: JOSEPHINE ARCHER ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: E P S SECRETARIES LIMITED ( From: Feb-1998 To: Mar-1998 )
Resigned Secretary: RUSSELL HOLLINSHEAD ( DOB: Nov-1963 From: Mar-1998 To: Jan-1999 )
Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Sep-2000 To: Dec-2008 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Mar-2000 To: Sep-2000 )
Persons of Significant Control:
Compass Food Services Limited, Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)