About

Registered Number: 02576182
Date of Incorporation: 23/01/1991 (28 years and 7 months ago)
Company Status: Active
Registered Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

 

Having been setup in 1991, Qx Services Ltd has its registered office in Uxbridge, Middlesex, it has a status of "Active". There are 7 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Leslie 01 February 1992 - 1
BLEIER, Marta Carmela 01 January 2001 - 1
MEDLYN, Elizabeth Jean 23 January 1991 24 January 1991 1
Secretary Name Appointed Resigned Total Appointments
BEAUMONT, Claire 07 January 1995 16 December 1996 1
BEAUMONT, Margaret Ann 01 February 1992 19 December 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Leslie Beaumont/
1946-03
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
AA - Annual Accounts 10 May 2019
CS01 - N/A 15 February 2019
CH01 - Change of particulars for director 15 February 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 23 August 2017
CH01 - Change of particulars for director 31 January 2017
CS01 - N/A 31 January 2017
CH01 - Change of particulars for director 31 January 2017
CH01 - Change of particulars for director 31 January 2017
CH03 - Change of particulars for secretary 31 January 2017
CH01 - Change of particulars for director 31 January 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
287 - Change in situation or address of Registered Office 15 February 2007
AA - Annual Accounts 23 May 2006
363a - Annual Return 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
287 - Change in situation or address of Registered Office 01 February 2006
AA - Annual Accounts 02 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 29 March 2001
363s - Annual Return 24 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 01 February 2000
RESOLUTIONS - N/A 26 March 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 03 February 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
AA - Annual Accounts 07 May 1998
363s - Annual Return 26 January 1998
395 - Particulars of a mortgage or charge 18 October 1997
AA - Annual Accounts 11 June 1997
363s - Annual Return 26 February 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
AA - Annual Accounts 17 April 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 11 April 1995
AA - Annual Accounts 27 January 1995
288 - N/A 15 January 1995
363s - Annual Return 15 January 1995
363s - Annual Return 15 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1993
287 - Change in situation or address of Registered Office 04 August 1993
AA - Annual Accounts 25 May 1993
363s - Annual Return 24 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1992
AA - Annual Accounts 05 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1992
RESOLUTIONS - N/A 12 May 1992
RESOLUTIONS - N/A 12 May 1992
395 - Particulars of a mortgage or charge 21 February 1992
288 - N/A 21 February 1992
RESOLUTIONS - N/A 17 February 1992
RESOLUTIONS - N/A 17 February 1992
RESOLUTIONS - N/A 17 February 1992
RESOLUTIONS - N/A 17 February 1992
363s - Annual Return 04 February 1992
288 - N/A 29 April 1991
288 - N/A 29 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 April 1991
RESOLUTIONS - N/A 01 February 1991
287 - Change in situation or address of Registered Office 01 February 1991
288 - N/A 01 February 1991
288 - N/A 01 February 1991
NEWINC - New incorporation documents 23 January 1991

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge over all assets 14 October 1997 Fully Satisfied

N/A

Mortgage debenture 13 February 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.