QMP (HOLDINGS) LIMITED

Profile QMP (HOLDINGS) LIMITED

Actual on 01.08.2021
Company name
QMP (HOLDINGS) LIMITED
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Company number
04273082
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 August 2001
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
15 INTERFACE BUSINESS PARK, BINCKNOLL LANE, WILTSHIRE, ROYAL WOOTTON BASSETT, SN4 8SY
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PSC and Officers QMP (HOLDINGS) LIMITED

Officers

(as of 19.09.2020)

ABBLEY, Stephen George
Status: Active
Appointed on: Thursday, 27 September 2001
Correspondence address: Lower Norcote Cottage, Cirencester, GL7 5RJ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUKE, Alun Hywel
Status: Active
Appointed on: Thursday, 27 September 2001
Correspondence address: Hill Orchard, Grubwood Lane, Cookham, Berkshire, SL6 9UB
Role: Secretary
LUKE, Alun Hywel
Status: Active
Appointed on: Thursday, 27 September 2001
Correspondence address: Hill Orchard, Grubwood Lane, Cookham, Berkshire, SL6 9UB
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARFIELD, Iain Andrew
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Thursday, 27 September 2001
Correspondence address: 2 Wheatsheaf Drive, Bishop's Cleeve, Cheltenham, Gloucestershire, GL52 7YS
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Solicitor
Country of residence: England
GOODE, Kim Michael
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Thursday, 27 September 2001
Correspondence address: 29 Saint Georges Road, Cheltenham, Gloucestershire, GL50 3DU
Role: Secretary
GOODE, Kim Michael
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Thursday, 27 September 2001
Correspondence address: 29 Saint Georges Road, Cheltenham, Gloucestershire, GL50 3DU
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Solicitor
JARMAN, Mark John
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Wednesday, 01 July 2015
Correspondence address: 32, Greenhill, Wootton Bassett, Swindon, Wiltshire, SN4 8EH
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Alun Hywel Luke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Royal Wootton Bassett, Wiltshire
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stephen George Abbley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Royal Wootton Bassett, Wiltshire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control