QUALITY METAL PRODUCTS LIMITED

QUALITY METAL PRODUCTS LIMITED

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

    Company NameQUALITY METAL PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08109449
    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 QUALITY METAL PRODUCTS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is QUALITY METAL PRODUCTS LIMITED located?

    Registered Office Address
    15-17 Church Street
    DY8 1LU Stourbridge
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of QUALITY METAL PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    QMP INVESTMENTS LIMITEDJun 18, 2012Jun 18, 2012

    What are the latest accounts for QUALITY METAL PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for QUALITY METAL PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for QUALITY METAL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Jan 31, 2025

    29 pagesAA

    Termination of appointment of Bradleigh Webster as a director on Jul 01, 2025

    1 pagesTM01

    Confirmation statement made on May 10, 2025 with updates

    4 pagesCS01

    Full accounts made up to Jan 31, 2024

    33 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    5 pagesCS01

    Change of details for Hh Properties (Midlands) Limited as a person with significant control on Apr 05, 2024

    2 pagesPSC05

    Appointment of Mrs Susan Jane Higgitt as a director on Apr 05, 2024

    2 pagesAP01

    Secretary's details changed for Mr Mark Quick on Mar 08, 2024

    1 pagesCH03

    Appointment of Mrs Tracey Hargreaves as a director on Mar 01, 2024

    2 pagesAP01

    Director's details changed for Mr Andrew Jonathan Robinson on Mar 08, 2024

    2 pagesCH01

    Director's details changed for Mr Bradleigh Webster on Mar 08, 2024

    2 pagesCH01

    Director's details changed for Mr Charles James George Hargreaves on Mar 08, 2024

    2 pagesCH01

    Director's details changed for Mr. Glenn Adam Scott on Mar 08, 2024

    2 pagesCH01

    Director's details changed for Mr Mark Robert Quick on Mar 08, 2024

    2 pagesCH01

    Director's details changed for Mr Neil Gary Higgitt on Mar 08, 2024

    2 pagesCH01

    Director's details changed for Mr Peter John Hargreaves on Mar 08, 2024

    2 pagesCH01

    Director's details changed for Mr Stuart Brian Scott on Mar 08, 2024

    2 pagesCH01

    Registered office address changed from 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA England to 15-17 Church Street Stourbridge West Midlands DY8 1LU on Feb 22, 2024

    1 pagesAD01

    Full accounts made up to Jan 31, 2023

    33 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    5 pagesCS01

    Full accounts made up to Jan 31, 2022

    30 pagesAA

    Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA on Aug 05, 2022

    1 pagesAD01

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Notification of Hh Properties (Midlands) Limited as a person with significant control on Jun 24, 2021

    2 pagesPSC02

    Cessation of Neil Gary Higgitt as a person with significant control on Jun 24, 2021

    1 pagesPSC07

    Who are the officers of QUALITY METAL PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUICK, Mark
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    Secretary
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    272583760001
    HARGREAVES, Charles James George
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    EnglandBritish203660320004
    HARGREAVES, Peter John
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    United KingdomBritish109836000001
    HARGREAVES, Tracey
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    EnglandBritish320409950001
    HIGGITT, Neil Gary
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    EnglandBritish13513230002
    HIGGITT, Susan Jane
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    United KingdomBritish321412570001
    QUICK, Mark Robert
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    EnglandBritish273575020001
    ROBINSON, Andrew Jonathan
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    EnglandBritish272583960001
    SCOTT, Glenn Adam, Mr.
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    EnglandBritish147934110002
    SCOTT, Stuart Brian
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    EnglandBritish272584130001
    HARGREAVES, Peter John
    Broadway North
    WS1 2AN Walsall
    Arbor House
    West Midlands
    England
    Secretary
    Broadway North
    WS1 2AN Walsall
    Arbor House
    West Midlands
    England
    267991700001
    WEBSTER, Bradleigh
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    United KingdomBritish272584040001
    WRIGHT, Michael Anthony
    Broadway North
    WS1 2AN Walsall
    Arbor House
    United Kingdom
    Director
    Broadway North
    WS1 2AN Walsall
    Arbor House
    United Kingdom
    United KingdomBritish30059810003

    Who are the persons with significant control of QUALITY METAL PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hh Properties (Midlands) Limited
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    Jun 24, 2021
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12451338
    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 Peter John Hargreaves
    Broadway North
    WS1 2AN Walsall
    Arbor House
    United Kingdom
    Apr 06, 2016
    Broadway North
    WS1 2AN Walsall
    Arbor House
    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.
    Mr Neil Gary Higgitt
    Broadway North
    WS1 2AN Walsall
    Arbor House
    United Kingdom
    Apr 06, 2016
    Broadway North
    WS1 2AN Walsall
    Arbor House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Michael Anthony Wright
    Broadway North
    WS1 2AN Walsall
    Arbor House
    West Midlands
    England
    Apr 06, 2016
    Broadway North
    WS1 2AN Walsall
    Arbor House
    West Midlands
    England
    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.
    Mr Michael Anthony Wright
    Broadway North
    WS1 2AN Walsall
    Arbor House
    United Kingdom
    Apr 06, 2016
    Broadway North
    WS1 2AN Walsall
    Arbor House
    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.

    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