QMECH LTD
Overview
| Company Name | QMECH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05118226 |
| 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 QMECH LTD?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other sports activities (93199) / Arts, entertainment and recreation
Where is QMECH LTD located?
| Registered Office Address | The Lodge Glynogwr Nr Blackmill CF35 6EL Bridgend |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QMECH LTD?
| Company Name | From | Until |
|---|---|---|
| QUANTUM MECHANICS LIMITED | May 04, 2004 | May 04, 2004 |
What are the latest accounts for QMECH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 27, 2025 |
| Next Accounts Due On | May 18, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for QMECH LTD?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for QMECH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 28, 2025 to May 27, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 29, 2024 to May 28, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 30, 2023 to May 29, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Leonard Stanford as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2018 to May 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of QMECH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANFORD, Leonard | Secretary | The Lodge Glynogwr Blackmill CF35 6EL Bridgend Mid Glamorgan | British | 97587200001 | ||||||
| STANFORD, Andrew | Director | The Lodge, Glynogwr Blackmill CF35 6EL Bridgend Mid Glamorgan | United Kingdom | British | 97587230001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| STANFORD, Leonard | Director | The Lodge Glynogwr Blackmill CF35 6EL Bridgend Mid Glamorgan | United Kingdom | British | 97587200001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of QMECH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leonard Stanford | May 05, 2016 | Nr Blackmill CF35 6EL Bridgend The Lodge Glynogwr United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Stanford | May 05, 2016 | Nr Blackmill CF35 6EL Bridgend The Lodge Glynogwr United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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