QUALITYLET UK LIMITED — 03245817, Watfo , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	QUALITYLET UK LIMITED copy copied
Company number	03245817 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 04 September 1996 copy copied
Accounts	Overdue Next accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Sunday, 04 September 2022 due by Saturday, 17 September 2022 Last statement dated Saturday, 04 September 2021
Annual returns	Overdue Next annual return date due by Sunday, 02 October 2016 Last annual return made up to Friday, 04 September 2015
Nature of business (SIC)	41100 - Development of building projects 68209 - Other letting and operating of own or leased real estate 77120 - Renting and leasing of trucks and other heavy vehicles copy copied
Registered office address	1ST FLOOR, 21 STATION ROAD, HERTFORDSHIRE, WATFORD, WD17 1AP copy copied

Officers

(as of 13.08.2022)

EVANS, Steven

Status:	Active
Appointed on:	Wednesday, 16 October 1996
Correspondence address:	Holywell Farm, Thornton Road, Nash, Buckinghamshire, MK17 0EY
Nationality:	British
Date of birth:	November 1958
Role:	Director
Occupation:	Electrican
Country of residence:	United Kingdom

REID, David

Status:	Not active
Appointed on:	Wednesday, 19 November 2003
Resigned on:	Monday, 01 March 2010
Correspondence address:	7717 Dawberry Court, Orlando, Us, Florida 32819
Nationality:	British
Date of birth:	April 1967
Role:	Director
Occupation:	Property Dealer

R J BLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Saturday, 01 April 2006
Resigned on:	Monday, 28 December 2015
Correspondence address:	24 Guildford Street, Luton, Bedfordshire, LU1 2NR
Role:	Corporate Secretary
Place registered:	24 GUILDFORD STREET, LUTON. LU1 2NR. UK
Registration number:	05694113

R J BLOW AND COMPANY

Status:	Not active
Appointed on:	Friday, 30 September 2005
Resigned on:	Saturday, 01 April 2006
Correspondence address:	24 Guildford Street, Luton, Bedfordshire, LU1 2NR
Role:	Secretary

EVANS, Julie

Status:	Not active
Appointed on:	Wednesday, 19 November 2003
Resigned on:	Thursday, 01 September 2005
Correspondence address:	131a High Street North, Dunstable, Bedfordshire, LU6 1JN
Role:	Secretary

BASSETT, Stewart Sonny

Status:	Not active
Appointed on:	Thursday, 24 January 2008
Resigned on:	Tuesday, 03 August 2021
Correspondence address:	33 Common Road, Studham, Dunstable, Bedfordshire, LU6 2NQ
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Investor
Country of residence:	England

GRAEME, Dorothy May

Status:	Not active
Appointed on:	Wednesday, 04 September 1996
Resigned on:	Wednesday, 16 October 1996
Correspondence address:	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role:	Nominee Secretary

GRAEME, Lesley Joyce

Status:	Not active
Appointed on:	Wednesday, 04 September 1996
Resigned on:	Wednesday, 16 October 1996
Correspondence address:	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality:	British
Date of birth:	December 1953
Role:	Nominee Director

R J BLOW AND COMPANY

Status:	Not active
Appointed on:	Wednesday, 16 October 1996
Resigned on:	Wednesday, 19 November 2003
Correspondence address:	24 Guildford Street, Luton, Bedfordshire, LU1 2NR
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Steven Evans

Status:	Active
Notified on:	Sunday, 04 September 2016
Correspondence address:	Holywell Farm Thornton Road, Nash, Milton Keynes, England, MK17 0EY
Nationality:	British
Date of birth:	November 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust