About

Registered Number: 03696868
Date of Incorporation: 18/01/1999 (21 years and 11 months ago)
Company Status: Active
Registered Address: Sole End Industrial Estate, Astley Lane, Bedworth, CV12 0NE

 

Having been setup in 1999, Professional Quality Management Services Ltd has its registered office in Bedworth, it's status is listed as "Active". We don't currently know the number of employees at the business. This business has 6 directors listed as Lyon, Henrik Larsson, Sparud, Lennart, Angermund, Magnus, Gardiner, Patrick Gerard, Kehoe, James, Kehoe, John Joseph in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYON, Henrik Larsson 08 June 2018 - 1
SPARUD, Lennart 08 June 2018 - 1
ANGERMUND, Magnus 08 June 2018 04 March 2020 1
GARDINER, Patrick Gerard 15 February 1999 20 September 2002 1
KEHOE, James 14 June 2003 25 January 2004 1
KEHOE, John Joseph 15 February 1999 01 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Gerard Minehane/
1953-08
Individual person with significant control Irish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 March 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 26 February 2019
AA01 - Change of accounting reference date 28 June 2018
PSC02 - N/A 28 June 2018
AP01 - Appointment of director 27 June 2018
AP01 - Appointment of director 27 June 2018
AP01 - Appointment of director 27 June 2018
RESOLUTIONS - N/A 25 June 2018
PSC07 - N/A 25 June 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 31 October 2016
DISS40 - Notice of striking-off action discontinued 13 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 26 February 2015
MR04 - N/A 09 January 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 05 November 2013
RESOLUTIONS - N/A 19 March 2013
SH06 - Notice of cancellation of shares 19 March 2013
SH03 - Return of purchase of own shares 19 March 2013
AR01 - Annual Return 28 February 2013
TM02 - Termination of appointment of secretary 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
AA - Annual Accounts 28 October 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 30 November 2009
DISS40 - Notice of striking-off action discontinued 29 May 2009
363a - Annual Return 28 May 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 17 July 2008
363a - Annual Return 10 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 July 2008
AA - Annual Accounts 25 September 2007
395 - Particulars of a mortgage or charge 09 May 2007
363a - Annual Return 06 February 2007
395 - Particulars of a mortgage or charge 15 December 2006
AA - Annual Accounts 10 October 2006
363a - Annual Return 20 September 2006
287 - Change in situation or address of Registered Office 24 August 2006
AA - Annual Accounts 07 December 2005
AA - Annual Accounts 06 December 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
363a - Annual Return 07 May 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
AA - Annual Accounts 07 November 2003
363a - Annual Return 10 June 2003
AA - Annual Accounts 11 December 2002
AA - Annual Accounts 11 December 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
363s - Annual Return 01 February 2002
363s - Annual Return 26 March 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 03 April 2000
288b - Notice of resignation of directors or secretaries 18 February 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
287 - Change in situation or address of Registered Office 18 February 1999
NEWINC - New incorporation documents 18 January 1999

Mortgages & Charges

Description Date Status Charge by
All assets debenture 04 May 2007 Outstanding

N/A

All assets debenture 14 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.