QUALICHEM TRANSPORT LTD
Overview
| Company Name | QUALICHEM TRANSPORT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14735367 |
| 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 QUALICHEM TRANSPORT LTD?
- Freight transport by road (49410) / Transportation and storage
Where is QUALICHEM TRANSPORT LTD located?
| Registered Office Address | 424 - 436 Qualitech Haydock Lane, Haydock Industrial WA11 9UY St. Helens Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUALICHEM TRANSPORT LTD?
| Company Name | From | Until |
|---|---|---|
| QUALICHEM KIRKBY LIMITED | Mar 21, 2023 | Mar 21, 2023 |
| QES 2 LIMITED | Mar 16, 2023 | Mar 16, 2023 |
What are the latest accounts for QUALICHEM TRANSPORT LTD?
| 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUALICHEM TRANSPORT LTD?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for QUALICHEM TRANSPORT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Daniel Alfred Skelhorn as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Power as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roy Brunt as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Notification of Qualichem Holdings Ltd as a person with significant control on Jan 15, 2024 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Qes Holdings as a person with significant control on Jan 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Phillip Robert Milward as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Casey as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Power as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher John Marsh as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew James Dodd as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Roy Brunt as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed qualichem kirkby LIMITED\certificate issued on 14/11/23 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed qes 2 LIMITED\certificate issued on 21/03/23 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of QUALICHEM TRANSPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Daniel | Director | Qualitech Haydock Lane, Haydock Industrial WA11 9UY St. Helens 424 - 436 Merseyside United Kingdom | England | British | 236357920001 | |||||
| COLLIER, Andrew James Harvey | Director | Qualitech Haydock Lane, Haydock Industrial WA11 9UY St. Helens 424 - 436 Merseyside United Kingdom | England | British | 106681490002 | |||||
| DODD, Matthew James | Director | Qualitech Haydock Lane, Haydock Industrial WA11 9UY St. Helens 424 - 436 Merseyside United Kingdom | England | British | 285472860001 | |||||
| MARSH, Christopher John | Director | Qualitech Haydock Lane, Haydock Industrial WA11 9UY St. Helens 424 - 436 Merseyside United Kingdom | England | British | 238465420001 | |||||
| MILWARD, Phillip Robert | Director | Qualitech Haydock Lane, Haydock Industrial WA11 9UY St. Helens 424 - 436 Merseyside United Kingdom | England | British | 316006660001 | |||||
| SKELHORN, Daniel Alfred | Director | Qualitech Haydock Lane, Haydock Industrial WA11 9UY St. Helens 424 - 436 Merseyside United Kingdom | England | British | 325579660001 | |||||
| BRUNT, Roy | Director | Qualitech Haydock Lane, Haydock Industrial WA11 9UY St. Helens 424 - 436 Merseyside United Kingdom | England | British | 292243330001 | |||||
| POWER, Mark | Director | Qualitech Haydock Lane, Haydock Industrial WA11 9UY St. Helens 424 - 436 Merseyside United Kingdom | England | British | 314836480001 |
Who are the persons with significant control of QUALICHEM TRANSPORT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qualichem Holdings Ltd | Jan 15, 2024 | Haydock Lane Haydock WA11 9UY St. Helens 424-436 Qualitech Environmental Services England | No | ||||||||||
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Natures of Control
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| Qes Holdings | Mar 16, 2023 | 1 Goose Green WA14 1DW Altrincham Corpacq House England | Yes | ||||||||||
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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