Qch Rotherham Limited is a private limited company registered at 41 Woodgates Lane, North Ferriby HU14 3JY. Incorporated on 2020-02-12, this 4-year-old company is run by 3 directors.
Director Susan A., appointed on 26 March 2024. Director Philip A., appointed on 01 May 2021. Director Mark B., appointed on 12 February 2020.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-02-11 and the deadline for the next filing is 2024-02-25. Furthermore, the annual accounts were filed on 29 June 2022 and the next filing is due on 29 March 2024.
| Office Address | 41 Woodgates Lane |
| Town | North Ferriby |
| Post code | HU14 3JY |
| Country of origin | United Kingdom |
| Registration Number | 12459578 |
| Date of Incorporation | Wed, 12th Feb 2020 |
| Industry | Development of building projects |
| End of financial Year | 29th June |
| Company age | 4 years old |
| Account next due date | Fri, 29th Mar 2024 (25 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 26 March 2024
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 12 February 2020
Position: Corporate Secretary
Appointed: 12 February 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Philip A. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philip A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Duncan G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Philip A.
| Notified on | 7 February 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip A.
| Notified on | 12 February 2020 |
| Ceased on | 7 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Duncan G.
| Notified on | 12 February 2020 |
| Ceased on | 30 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-29 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 29, 2022 filed on: 29th, March 2023 |
accounts | Free Download (10 pages) |
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