About

Registered Number: 07313659
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Unit D Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

 

Q Logistics (Hw) Ltd was founded on 14 July 2010, it's status at Companies House is "Active". We don't know the number of employees at Q Logistics (Hw) Ltd. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
QUESNEL, Jonathan 14 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Paul Quesnel/
1961-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Nicholas David Quesnel/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 15 July 2020
MR01 - N/A 13 June 2020
AA - Annual Accounts 15 January 2020
MR04 - N/A 09 September 2019
MR04 - N/A 09 September 2019
MR01 - N/A 19 August 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 30 January 2017
MR01 - N/A 10 October 2016
MR04 - N/A 08 September 2016
MR01 - N/A 26 August 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 29 December 2013
MR04 - N/A 06 September 2013
MR01 - N/A 01 August 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 05 August 2011
AD01 - Change of registered office address 15 July 2011
MG01 - Particulars of a mortgage or charge 20 May 2011
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 June 2020 Outstanding

N/A

A registered charge 09 August 2019 Outstanding

N/A

A registered charge 07 October 2016 Fully Satisfied

N/A

A registered charge 26 August 2016 Fully Satisfied

N/A

A registered charge 01 August 2013 Fully Satisfied

N/A

Debenture 18 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.