Qualvis Print & Packaging Ltd LEICESTER


Founded in 2013, Qualvis Print & Packaging, classified under reg no. 08804567 is an active company. Currently registered at 854 Melton Road LE4 8BT, Leicester the company has been in the business for 11 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Marcus S. and Lisa S.. In addition one secretary - Lisa S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jason S. who worked with the the company until 18 April 2018.

This company operates within the LE4 8BT postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1132428 . It is located at 854 Melton Road, Thurmaston, Leicester with a total of 3 cars.

Qualvis Print & Packaging Ltd Address / Contact

Office Address 854 Melton Road
Office Address2 Melton Road Thurmaston
Town Leicester
Post code LE4 8BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08804567
Date of Incorporation Fri, 6th Dec 2013
Industry Manufacture of other paper and paperboard containers
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Lisa S.

Position: Secretary

Appointed: 18 April 2018

Marcus S.

Position: Director

Appointed: 01 February 2017

Lisa S.

Position: Director

Appointed: 01 February 2017

Adrian C.

Position: Director

Appointed: 01 February 2018

Resigned: 05 April 2019

Richard P.

Position: Director

Appointed: 01 February 2015

Resigned: 22 June 2018

Jason S.

Position: Secretary

Appointed: 01 February 2014

Resigned: 18 April 2018

Ann-Marie C.

Position: Director

Appointed: 01 February 2014

Resigned: 02 March 2018

Ann-Marie C.

Position: Director

Appointed: 16 January 2014

Resigned: 16 January 2014

Jason S.

Position: Director

Appointed: 06 December 2013

Resigned: 06 December 2013

Jason S.

Position: Director

Appointed: 06 December 2013

Resigned: 18 April 2018

People with significant control

The list of persons with significant control who own or control the company includes 7 names. As BizStats identified, there is Michelle G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Marcus S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lisa S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michelle G.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Marcus S.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lisa S.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Adrian C.

Notified on 30 November 2018
Ceased on 5 April 2019
Nature of control: 25-50% shares

Jason S.

Notified on 7 April 2016
Ceased on 1 June 2018
Nature of control: significiant influence or control
right to appoint and remove directors

Richard P.

Notified on 7 April 2016
Ceased on 20 April 2018
Nature of control: significiant influence or control

Ann-Marie C.

Notified on 7 April 2016
Ceased on 2 March 2018
Nature of control: significiant influence or control

Transport Operator Data

854 Melton Road
Address Thurmaston
City Leicester
Post code LE4 8BT
Vehicles 3

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-07-31
filed on: 29th, November 2023
Free Download (32 pages)

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