Qngc Limited in Team Valley GATESHEAD

Qngc Limited GATESHEAD

Founded in 2014, Qngc, classified under reg no. 09015436 is an active company. Currently registered at Suite A, 1st Floor, Block B 5th Avenue Plaza NE11 0BL, Gateshead the company has been in the business for ten years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 3 directors in the the firm, namely Archie S., James S. and William N.. In addition one secretary - Phillip B. - is with the company. As of 7 May 2024, there were 3 ex directors - Ian I., David H. and others listed below. There were no ex secretaries.

Qngc Limited Address / Contact

Office Address	Suite A, 1st Floor, Block B 5th Avenue Plaza
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09015436
Date of Incorporation	Tue, 29th Apr 2014
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	30th April
Company age	10 years old
Account next due date	Fri, 31st Jan 2025 (269 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Archie S.

Position: Director

Appointed: 09 January 2024

James S.

Position: Director

Appointed: 23 June 2021

William N.

Position: Director

Appointed: 31 December 2018

Phillip B.

Position: Secretary

Appointed: 29 April 2014

Ian I.

Position: Director

Appointed: 29 April 2014

Resigned: 31 December 2018

David H.

Position: Director

Appointed: 29 April 2014

Resigned: 30 September 2020

David B.

Position: Director

Appointed: 29 April 2014

Resigned: 27 June 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Falcombe Holdings Limited from Gateshead, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Falcombe Holdings Limited

Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	6429116
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	On Tue, 9th Jan 2024 new director was appointed. filed on: 17th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 9th Jan 2024 new director was appointed. filed on: 17th, January 2024	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 30th Apr 2024 filed on: 27th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 3rd, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 15th Mar 2023 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 22nd Mar 2022 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 17th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 16th, March 2022	accounts	Free Download (6 pages)
PSC05	Change to a person with significant control Fri, 17th Sep 2021 filed on: 20th, September 2021	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2019 filed on: 15th, July 2021	accounts	Free Download (15 pages)
AP01	On Wed, 23rd Jun 2021 new director was appointed. filed on: 9th, July 2021	officers	Free Download (2 pages)
CH01	On Wed, 23rd Jun 2021 director's details were changed filed on: 9th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 2nd, April 2021	confirmation statement	Free Download (3 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 1st, October 2020	officers	Free Download (1 page)
AD01	Address change date: Thu, 6th Aug 2020. New Address: Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL. Previous address: 1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ filed on: 6th, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 31st Mar 2020 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
CH01	On Thu, 8th Aug 2019 director's details were changed filed on: 2nd, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 8th, November 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Mon, 29th Apr 2019 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
AP01	On Mon, 31st Dec 2018 new director was appointed. filed on: 18th, January 2019	officers	Free Download (2 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 18th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 6th, August 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sun, 29th Apr 2018 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 16th, November 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Sat, 29th Apr 2017 filed on: 11th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 5th, August 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 22nd May 2015: 1.00 GBP	capital
TM01	Wed, 2nd Jul 2014 - the day director's appointment was terminated filed on: 2nd, July 2014	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 30th Apr 2015 to Fri, 31st Oct 2014 filed on: 30th, April 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2014	incorporation	Free Download (18 pages)

Qngc Limited GATESHEAD

Qngc Limited Address / Contact

Company Information / Profile

Company staff

Archie S.

James S.

William N.

Phillip B.

Ian I.

David H.

David B.

People with significant control

Company filings

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