Qualichem Birkenhead Limited

General information

Name:

Qualichem Birkenhead Ltd

Office Address:

424 - 436 Qualitech Haydock Lane, Haydock Industrial WA11 9UY St. Helens

Number: 14735069

Incorporation date: 2023-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Qualichem Birkenhead started its business in 2023 as a Private Limited Company under the ID 14735069. This business has been active for one year and it's currently active. The company's head office is based in St. Helens at 424 - 436 Qualitech. You could also find this business by the postal code : WA11 9UY. It 's been one year since Qualichem Birkenhead Limited is no longer recognized under the business name Qes 1. This firm's principal business activity number is 99999 which means Dormant Company.

When it comes to the business, most of director's responsibilities have been carried out by Matthew D., Daniel C., Christopher M. and 4 remaining, listed below. Out of these seven managers, Andrew C. has administered business for the longest period of time, having become a vital part of company's Management Board on 2023-03-16.

The companies with significant control over this firm include: Qualichem Holdings Ltd owns over 3/4 of company shares. This business can be reached in St. Helens at Haydock Lane, Haydock, WA11 9UY and was registered as a PSC under the reg no 15412104.

  • Previous company's names
  • Qualichem Birkenhead Limited 2023-03-21
  • Qes 1 Limited 2023-03-16

Company staff

Matthew D.

Role: Director

Appointed: 15 November 2023

Latest update: 15 March 2024

Daniel C.

Role: Director

Appointed: 15 November 2023

Latest update: 15 March 2024

Christopher M.

Role: Director

Appointed: 15 November 2023

Latest update: 15 March 2024

Roy B.

Role: Director

Appointed: 15 November 2023

Latest update: 15 March 2024

Phillip M.

Role: Director

Appointed: 15 November 2023

Latest update: 15 March 2024

Mark P.

Role: Director

Appointed: 10 October 2023

Latest update: 15 March 2024

Andrew C.

Role: Director

Appointed: 16 March 2023

Latest update: 15 March 2024

People with significant control

Qualichem Holdings Ltd
Address: 424-436 Qualitech Environmental Services Haydock Lane, Haydock, St. Helens, WA11 9UY, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered Companies House
Registration number 15412104
Notified on 15 January 2024
Nature of control:
over 3/4 of shares
Qes Holdings
Address: 424 - 436 Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, WA11 9UY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12049894
Notified on 16 March 2023
Ceased on 15 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 16 December 2024
Confirmation statement next due date 29 March 2024

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 15th January 2024 (PSC02)
filed on: 15th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
1
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