General information

Name:

Qualichem Ltd

Office Address:

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

Number: 14734908

Incorporation date: 2023-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in St. Helens under the following Company Registration No.: 14734908. It was set up in 2023. The headquarters of the company is located at 424 - 436 Qualitech Haydock Lane, Haydock Industrial. The postal code for this place is WA11 9UY. The firm's SIC and NACE codes are 11010 - Distilling, rectifying and blending of spirits.

We have a team of seven directors leading the company at the moment, specifically Phillip M., Daniel C., Christopher M. and 4 remaining, listed below who have been utilizing the directors obligations since 2023-11-15.

The companies with significant control over this firm are as follows: 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.

Company staff

Phillip M.

Role: Director

Appointed: 15 November 2023

Latest update: 21 March 2024

Daniel C.

Role: Director

Appointed: 01 June 2023

Latest update: 21 March 2024

Christopher M.

Role: Director

Appointed: 01 June 2023

Latest update: 21 March 2024

Matthew D.

Role: Director

Appointed: 01 June 2023

Latest update: 21 March 2024

Roy B.

Role: Director

Appointed: 31 May 2023

Latest update: 21 March 2024

Mark P.

Role: Director

Appointed: 31 May 2023

Latest update: 21 March 2024

Andrew C.

Role: Director

Appointed: 16 March 2023

Latest update: 21 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: Corpacq House 1 Goose Green, Altrincham, WA14 1DW, England
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 30 September 2024
Confirmation statement next due date 29 March 2024

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/15 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
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