QUALTEC CONTROL LIMITED
Overview
| Company Name | QUALTEC CONTROL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02688050 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUALTEC CONTROL LIMITED?
- Manufacture of pumps (28131) / Manufacturing
Where is QUALTEC CONTROL LIMITED located?
| Registered Office Address | Sherwood House, Armytage Road Brighouse HD6 1QF West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUALTEC CONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 02, 2025 |
What is the status of the latest confirmation statement for QUALTEC CONTROL LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for QUALTEC CONTROL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 02, 2025 | 9 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 29, 2022 | 13 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 30, 2021 | 18 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anita Mcrobbie as a director on Feb 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gordon Ronaldson as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Appointment of Mr Gordon Ronaldson as a director on Oct 14, 2020 | 2 pages | AP01 | ||
Full accounts made up to Sep 26, 2019 | 19 pages | AA | ||
Termination of appointment of Conrad Strachan Ritchie as a director on Jun 08, 2020 | 1 pages | TM01 | ||
Who are the officers of QUALTEC CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCROBBIE, Anita | Secretary | Sherwood House, Armytage Road Brighouse HD6 1QF West Yorkshire | 190686520001 | |||||||
| MARSHALL, Alistair | Director | Sherwood House, Armytage Road Brighouse HD6 1QF West Yorkshire | United Kingdom | British | 156924890001 | |||||
| MCROBBIE, Anita | Director | Sherwood House, Armytage Road Brighouse HD6 1QF West Yorkshire | Scotland | British | 113472720001 | |||||
| MACFARLAN, Lynne Margaret | Secretary | Sherwood House, Armytage Road Brighouse HD6 1QF West Yorkshire | British | 79989350001 | ||||||
| TATTERSALL, John Clifford | Secretary | Polegate HD3 3FW Scammoden Hard End Farm West Yorkshire | British | 136417280001 | ||||||
| CO FORM (NOMINEES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 | |||||||
| JACKSON, Neil | Director | Sherwood House, Armytage Road Brighouse HD6 1QF West Yorkshire | United Kingdom | British | 115989260001 | |||||
| MARCHANT, Paul | Director | 1 Bank End Upper Edge HX5 9JY Elland West Yorkshire | British | 24976580003 | ||||||
| RITCHIE, Charles Buchan | Director | Sherwood House, Armytage Road Brighouse HD6 1QF West Yorkshire | United Kingdom | Scottish | 717320004 | |||||
| RITCHIE, Conrad Strachan | Director | Sherwood House, Armytage Road Brighouse HD6 1QF West Yorkshire | Scotland | British | 99924020005 | |||||
| RONALDSON, Gordon | Director | Burnhaven AB42 0YX Peterhead Glenugie Engineering Works Aberdeenshire Scotland | Scotland | British | 271432560001 | |||||
| TATTERSALL, John Clifford | Director | Polegate HD3 3FW Scammoden Hard End Farm West Yorkshire | United Kingdom | British | 136417280001 | |||||
| URQUHART, William | Director | Glendaveny AB42 3DY Peterhead Willisglen Aberdeenshire Scotland | United Kingdom | British | 81976630004 | |||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of QUALTEC CONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Score (Europe) Limited | Apr 06, 2016 | Burnhaven AB42 0YX Peterhead Glenugie Engineering Works Aberdeenshire Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0