Q & Q Control Services Uk Ltd was founded on 16 August 1991, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Lord, Stephen, Okamoto, Hideo, Pavitt, Robert Frederick, Robinson, Steven Patrick, Dorrington, Christopher Graham, Prior, Keith Robin, Baxter, Shirley, Dorrington, Graham Christopher, Ingle, Charles Walter, Walker, Michael Richard for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OKAMOTO, Hideo | 15 February 2002 | - | 1 |
| PAVITT, Robert Frederick | 01 January 2011 | - | 1 |
| ROBINSON, Steven Patrick | 01 January 2008 | - | 1 |
| BAXTER, Shirley | 10 August 1991 | 31 May 1994 | 1 |
| DORRINGTON, Graham Christopher | 10 August 1991 | 16 July 2003 | 1 |
| INGLE, Charles Walter | N/A | 14 July 1995 | 1 |
| WALKER, Michael Richard | 15 February 2002 | 04 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LORD, Stephen | 01 January 2016 | - | 1 |
| DORRINGTON, Christopher Graham | 18 February 1997 | 16 July 2003 | 1 |
| PRIOR, Keith Robin | 16 July 2003 | 31 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| CH01 - Change of particulars for director | 17 January 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 06 August 2019 | |
| CH01 - Change of particulars for director | 09 May 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 04 August 2016 | |
| MR04 - N/A | 10 June 2016 | |
| MR04 - N/A | 10 June 2016 | |
| TM02 - Termination of appointment of secretary | 09 February 2016 | |
| AP03 - Appointment of secretary | 09 February 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 06 August 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| CH01 - Change of particulars for director | 15 August 2011 | |
| CH01 - Change of particulars for director | 15 August 2011 | |
| SH03 - Return of purchase of own shares | 31 January 2011 | |
| SH06 - Notice of cancellation of shares | 26 January 2011 | |
| RESOLUTIONS - N/A | 24 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| 287 - Change in situation or address of Registered Office | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 October 2005 | |
| 363s - Annual Return | 29 July 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 September 2004 | |
| AA - Annual Accounts | 20 September 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2003 | |
| 363s - Annual Return | 16 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 287 - Change in situation or address of Registered Office | 10 June 2002 | |
| 395 - Particulars of a mortgage or charge | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 March 2002 | |
| RESOLUTIONS - N/A | 09 March 2002 | |
| RESOLUTIONS - N/A | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2002 | |
| 363s - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| AA - Annual Accounts | 15 September 2000 | |
| 363s - Annual Return | 06 September 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 19 August 1999 | |
| 395 - Particulars of a mortgage or charge | 23 March 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 25 July 1998 | |
| 287 - Change in situation or address of Registered Office | 20 March 1998 | |
| AA - Annual Accounts | 05 September 1997 | |
| 363s - Annual Return | 07 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
| 363s - Annual Return | 19 August 1996 | |
| 225 - Change of Accounting Reference Date | 15 May 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 395 - Particulars of a mortgage or charge | 20 September 1995 | |
| 363s - Annual Return | 31 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 287 - Change in situation or address of Registered Office | 21 August 1995 | |
| AA - Annual Accounts | 08 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 30 August 1994 | |
| 288 - N/A | 19 August 1994 | |
| 363s - Annual Return | 08 August 1994 | |
| AA - Annual Accounts | 22 April 1994 | |
| 363s - Annual Return | 10 September 1993 | |
| AA - Annual Accounts | 14 June 1993 | |
| 363s - Annual Return | 16 November 1992 | |
| 287 - Change in situation or address of Registered Office | 16 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1992 | |
| NEWINC - New incorporation documents | 16 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 November 2011 | Fully Satisfied |
N/A |
| Debenture | 10 May 2002 | Fully Satisfied |
N/A |
| Debenture | 08 March 1999 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 14 September 1995 | Fully Satisfied |
N/A |
