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QUENIBOROUGH ALUMINIUM SERVICES LIMITED

QUENIBOROUGH ALUMINIUM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUENIBOROUGH ALUMINIUM SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04469557
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUENIBOROUGH ALUMINIUM SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QUENIBOROUGH ALUMINIUM SERVICES LIMITED located?

    Registered Office Address
    1489 Melton Road
    Queniborough
    LE7 3FP Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUENIBOROUGH ALUMINIUM SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for QUENIBOROUGH ALUMINIUM SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for QUENIBOROUGH ALUMINIUM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Kevin George Betts as a director on Sep 11, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Director's details changed for Mr Antony Beall on May 19, 2021

    		2 pagesCH01

    Secretary's details changed for Kevin George Betts on May 19, 2021

    		1 pagesCH03

    Change of details for Qas Holdings Limited as a person with significant control on May 19, 2021

    		2 pagesPSC05

    Second filing of Confirmation Statement dated Jan 15, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Jan 15, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 19, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/05/2021

    Appointment of Mr Samel Walter Strong as a director on Oct 12, 2020

    		2 pagesAP01

    Appointment of Mr Thomas Stephen Pentlow as a director on Oct 12, 2020

    		2 pagesAP01

    Notification of Qas Holdings Limited as a person with significant control on Oct 12, 2020

    		2 pagesPSC02

    Cessation of Kevin George Betts as a person with significant control on Oct 12, 2020

    		1 pagesPSC07

    Cessation of Antony Beall as a person with significant control on Oct 12, 2020

    		1 pagesPSC07

    Registration of charge 044695570002, created on Oct 12, 2020

    		41 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of QUENIBOROUGH ALUMINIUM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTS, Kevin George
    1489 Melton Road
    Queniborough
    LE7 3FP Leicester
    Leicestershire
    		Secretary
    1489 Melton Road
    Queniborough
    LE7 3FP Leicester
    Leicestershire
    		British83144010002
    BEALL, Antony
    1489 Melton Road
    Queniborough
    LE7 3FP Leicester
    Leicestershire
    		Director
    1489 Melton Road
    Queniborough
    LE7 3FP Leicester
    Leicestershire
    		EnglandBritishCompany Director83144020002
    BETTS, Kevin George
    Melton Road
    Queniborough
    LE7 3FP Leicester
    Unit 1a, 1489
    England
    		Director
    Melton Road
    Queniborough
    LE7 3FP Leicester
    Unit 1a, 1489
    England
    		EnglandBritishDirector83144010003
    PENTLOW, Thomas Stephen
    1489 Melton Road
    Queniborough
    LE7 3FP Leicester
    Leicestershire
    		Director
    1489 Melton Road
    Queniborough
    LE7 3FP Leicester
    Leicestershire
    		EnglandBritishCommercial Director269477120001
    STRONG, Samel Walter
    1489 Melton Road
    Queniborough
    LE7 3FP Leicester
    Leicestershire
    		Director
    1489 Melton Road
    Queniborough
    LE7 3FP Leicester
    Leicestershire
    		EnglandBritishContracts Manager278594010001
    BEALL, Antony
    35 Colby Road
    Thurmaston
    LE4 8LG Leicester
    Leicestershire
    		Secretary
    35 Colby Road
    Thurmaston
    LE4 8LG Leicester
    Leicestershire
    		BritishCompany Director83144020001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		900007790001
    BETTS, Kevin George
    12 Hartshorn Close
    Thurmaston
    LE4 8LL Leicester
    		Director
    12 Hartshorn Close
    Thurmaston
    LE4 8LL Leicester
    		United KingdomBritishCompany Director83144010002
    WRF INTERNATIONAL LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		Nominee Director
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		900012480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUENIBOROUGH ALUMINIUM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melton Road
    Queniborough
    LE7 3FP Leicester
    1489
    England
    		Oct 12, 2020
    Melton Road
    Queniborough
    LE7 3FP Leicester
    1489
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12591053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antony Beall
    Thurmaston
    LE4 8LG Leicester
    35 Colby Road
    England
    		Apr 06, 2016
    Thurmaston
    LE4 8LG Leicester
    35 Colby Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kevin George Betts
    Thurmaston
    LE4 8HL Leicester
    65 Humberstone Lane
    United Kingdom
    		Apr 06, 2016
    Thurmaston
    LE4 8HL Leicester
    65 Humberstone Lane
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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