About

Registered Number: 04899728
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW

 

Founded in 2003, Qas Mechanical Ltd has its registered office in Northamptonshire, it's status is listed as "Active". The company has 2 directors. Currently we aren't aware of the number of employees at the Qas Mechanical Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANTONE, Antonio 15 September 2003 - 1
CANTONE, Kathryn Louise 15 September 2003 30 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kathryn Louise Cantone/
1974-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Antonio Cantone/
1968-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 18/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 01/12/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 30/11/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 30/11/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 16/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 20/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07/04/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 31/03/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 31/03/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 04/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.