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QUALITAIRE GAS SERVICES LIMITED

QUALITAIRE GAS SERVICES LIMITED

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

    • Overview

    Company NameQUALITAIRE GAS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04504869
    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 QUALITAIRE GAS SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is QUALITAIRE GAS SERVICES LIMITED located?

    Registered Office Address
    16 Albert Road
    Trentham
    ST4 8HE Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of QUALITAIRE GAS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUALITARE GAS SERVICES LIMITEDJan 22, 2003Jan 22, 2003
    GRINDCO 411 LIMITEDAug 06, 2002Aug 06, 2002

    What are the latest accounts for QUALITAIRE GAS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for QUALITAIRE GAS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for QUALITAIRE GAS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2015

    Statement of capital on Aug 15, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of QUALITAIRE GAS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, David Philip
    The Parks
    Trentham Lakes
    ST4 8JQ Stoke On Trent
    6
    Staffordshire
    England
    		Secretary
    The Parks
    Trentham Lakes
    ST4 8JQ Stoke On Trent
    6
    Staffordshire
    England
    		British87271490003
    MELLOR, David Philip
    The Parks
    Trentham Lakes
    ST4 8JQ Stoke On Trent
    6
    Staffordshire
    England
    		Director
    The Parks
    Trentham Lakes
    ST4 8JQ Stoke On Trent
    6
    Staffordshire
    England
    		EnglandBritish87271490003
    MELLOR, Jacqueline
    16 Albert Road
    Trentham
    ST4 8HE Stoke On Trent
    Staffordshire
    		Director
    16 Albert Road
    Trentham
    ST4 8HE Stoke On Trent
    Staffordshire
    		EnglandBritish98135710001
    GRINDCO SECRETARIES LIMITED
    Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    		Nominee Secretary
    Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    		900022450001
    KAVANAGH, Paul
    60 Trentley Road
    Trentham
    ST4 8PJ Stoke On Trent
    Staffordshire
    		Director
    60 Trentley Road
    Trentham
    ST4 8PJ Stoke On Trent
    Staffordshire
    		British87271390001
    GRINDCO DIRECTORS LIMITED
    Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    		Nominee Director
    Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    		900022440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUALITAIRE GAS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Philip Mellor
    16 Albert Road
    Trentham
    ST4 8HE Stoke On Trent
    Staffordshire
    		Apr 06, 2016
    16 Albert Road
    Trentham
    ST4 8HE Stoke On Trent
    Staffordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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