QUALTER, HALL & COMPANY LIMITED

Profile QUALTER, HALL & COMPANY LIMITED

Actual on 01.10.2020
Company name
QUALTER, HALL & COMPANY LIMITED
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Company number
00112626
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 November 1910
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Accounts

Actual

Next accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 30.12.2018

Confirmation statement

Actual

Next statement date Saturday, 31 October 2020 due by Saturday, 12 December 2020

Last statement dated Thursday, 31 October 2019

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
16 JOHNSON STREET, BARNSLEY, SOUTH YORKSHIRE, S75 2BY
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PSC and Officers QUALTER, HALL & COMPANY LIMITED

Officers

(as of 18.09.2020)

CARR, Graham
Status: Active
Appointed on: Wednesday, 01 May 2002
Correspondence address: 64 Springwell Grove, Beighton, Sheffield, S20 1XE
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Technical Director
Country of residence: England
KELLY, Martin Thomas
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 16 Johnson Street, Barnsley, South Yorkshire, S75 2BY
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Managing Director
Country of residence: England
RICHARDSON, Keith Martin
Status: Active
Appointed on: Thursday, 15 September 1994
Correspondence address: 28 Churchfield Lane, Darton, Barnsley, S75 5DQ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Production Director
Country of residence: England
WILD, George
Status: Active
Appointed on: Sunday, 01 October 2000
Correspondence address: Pear Tree Cottage, Staincross, Barnsley, S75 6LE
Role: Secretary
JOST, Thomas
Status: Not active
Appointed on: Thursday, 31 October 2013
Resigned on: Friday, 09 November 2018
Correspondence address: 16 Johnson Street, Barnsley, South Yorkshire, S75 2BY
Nationality: Austrian
Date of birth: April 1971
Role: Director
Occupation: Chief Executive
Country of residence: Austria
KUBEL, Horst
Status: Not active
Appointed on: Monday, 28 April 2003
Resigned on: Friday, 19 November 2004
Correspondence address: Grunentorgasse 19a, Top 24, Austria, 1090 Wien, Vienna, FOREIGN
Nationality: Austrian
Date of birth: April 1958
Role: Director
Occupation: Director
HAWLEY, Martin William
Status: Not active
Appointed on: Friday, 17 April 1998
Resigned on: Friday, 30 April 1999
Correspondence address: 12 Holymoor Road, Holymoorside, Derbyshire, Chesterfield, S42 7DX
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Marketing & Sales Director
Country of residence: England
BRUN, Herwig Friedrich
Status: Not active
Appointed on: Tuesday, 22 July 1997
Resigned on: Friday, 31 December 1999
Correspondence address: Anton Baumgartnerstrasse 44/B4/092, Austria, Vienna, A 1230
Nationality: Austrian
Date of birth: February 1941
Role: Director
Occupation: Manager
GAUSTER, Wolfgang
Status: Not active
Appointed on: Monday, 23 July 2007
Resigned on: Monday, 07 February 2011
Correspondence address: Dorfstrasse 64,, 4865 Nussdorf, Austria, Vienna, Attersee, 4865
Nationality: Austrian
Date of birth: April 1941
Role: Director
Occupation: Director
Country of residence: Austria
WERZ, Christian Jochen Jakob Frieder
Status: Not active
Appointed on: Friday, 13 January 1995
Resigned on: Monday, 21 July 1997
Correspondence address: Kantstrasse 95, Germany, Berlin, 10627
Nationality: German
Date of birth: January 1963
Role: Director
Occupation: Manager
BIEDERMAN, Otto
Status: Not active
Appointed on: Friday, 19 November 2004
Resigned on: Monday, 23 July 2007
Correspondence address: A9063 Maria Saal, Austria, Affelsdorf 7
Nationality: Austrian
Date of birth: December 1956
Role: Director
Occupation: Director
PRAUS, Alfred Franz
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Monday, 28 April 2003
Correspondence address: Siccards Burgasse 4120, Vienna, Austria, A 1100, Austria
Nationality: Austrian
Date of birth: May 1953
Role: Director
Occupation: Executive Director
FORD, Raymond Harry
Status: Not active
Resigned on: Saturday, 30 September 2000
Correspondence address: The Old Vicarage 50 Leeds Road, Oulton, West Yorkshire, Leeds, LS26 8JY
Role: Secretary
FORD, Raymond Harry
Status: Not active
Resigned on: Thursday, 16 April 1998
Correspondence address: The Old Vicarage 50 Leeds Road, Oulton, West Yorkshire, Leeds, LS26 8JY
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Manager
ESTERMANN, Rudolf
Status: Not active
Appointed on: Monday, 07 February 2011
Resigned on: Thursday, 31 October 2013
Correspondence address: 16 Johnson Street, Barnsley, S75 2by, South Yorkshire
Nationality: Austrian
Date of birth: April 1960
Role: Director
Occupation: Executive Director
Country of residence: Austria
ORTON, George
Status: Not active
Resigned on: Tuesday, 10 September 2019
Correspondence address: 27 Water Royd Drive, Dodworth, South Yorkshire, Barnsley, S75 3QX
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Managing Director
Country of residence: England
DINGLE, Robert Victor
Status: Not active
Resigned on: Tuesday, 21 December 1993
Correspondence address: 135 Anchorsholme Lane East, Cleveleys, Lancashire, Thornton Cleveleys, FY5 3BS
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
KEWNEY, Peter Edwin
Status: Not active
Resigned on: Tuesday, 23 February 1993
Correspondence address: Auchenkyle Lodge Southwoods, Monkton, Ayrshire, Prestwick, KA9 1UT
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Engineer
TSCHMELITSCH, Marion Angelika
Status: Not active
Appointed on: Tuesday, 21 December 1993
Resigned on: Tuesday, 25 April 1995
Correspondence address: Holzgasse 2b, Innsbruck, Tirol Austria, FOREIGN
Nationality: Austrian
Date of birth: January 1962
Role: Director
Occupation: Group Financial Controller
HOBSON, Glyn
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: 19 Orchard Croft, Dodworth, South Yorkshire, Barnsley, S75 3QY
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Qualter Hall Investments Limited
Status: Active
Notified on: Wednesday, 20 March 2019
Correspondence address: England, Barnsley, 16
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Waagner Biro Ag
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Austria, Vienna, Saturn Tower
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors