R&Q CENTRAL SERVICES LIMITED
In Administration
General Information
NAME
R&Q CENTRAL SERVICES LIMITED
COMPANY NUMBER
04179375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/2001
(23 years and 8 months old)
WEBSITE
www.rqih.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/03/2010
25/07/2013
R&Q CONSULTANTS LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02077805850
TPS: No
71 Fenchurch Street
London
EC3M 4BS
Telephone: 77805850
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDALL & QUILTER IS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R&Q CENTRAL SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 23/04/2024 | Matthew Alan Metcalf (930062508) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R&Q CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&Q CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/12/2023 - Present (10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
18/04/2024 - Present (7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 53 |
View Report |
|
14/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 23/04/2024 | Matthew Alan Metcalf (930062508) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Christopher Riseborough (926870587) Appointed |
| 29/12/2023 | New Board Member Christopher, Riseborough (931742750) Appointed |
| 28/12/2023 | Alan Kevin Quilter (901314568) has left the board |
| 02/09/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | Gregg Daniel Jarvis (925243263) has left the board |
| 04/10/2022 | New Board Member Matthew Alan Metcalf (930062508) Appointed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 22/04/2022 | New Company Secretary David Gormley (929494669) Appointed |
| 21/04/2022 | Thomas Devereaux (928880883) has left the board |
| 29/10/2021 | Beverley Jane Murphy (919851419) has left the board |
| 29/10/2021 | New Company Secretary Thomas Devereaux (928880883) Appointed |
| 29/10/2021 | Beverley Jane Murphy (919851419) has left the board |
| 29/10/2021 | New Company Secretary Thomas Devereaux (928880883) Appointed |
| 27/05/2021 | New Board Member Alan Kevin Quilter (901314568) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 20/07/2020 | Steven John Petch (916240831) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | Michael Logan Glover (909424971) has left the board |
| 01/10/2019 | New Board Member Gregg Daniel Jarvis (925243263) Appointed |
| 06/07/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 04/07/2018 | Alan Kevin Quilter (901314568) has left the board |
| 04/07/2018 | New Board Member Sangeeta Johnson (924798673) Appointed |
| 23/06/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 15/06/2016 | Change in Reg. Office |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 17/06/2015 | Miranda Cathryn Craig (918371083) has left the board |
| 17/06/2015 | New Company Secretary Beverley Jane Murphy (919851419) Appointed |
| 09/06/2015 | Change in Reg. Office |
| 02/05/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 07/01/2014 | Michael Logan Glover (918371791) has left the board |
| 19/12/2013 | New Company Secretary Miranda Cathryn Craig (918371083) Appointed |
| 19/12/2013 | R&Q SECRETARIES LIMITED (913522083) has left the board |
| 19/12/2013 | New Company Secretary Michael Logan Glover (918371791) Appointed |
| 26/07/2013 | Kenneth Edward Randall (914266395) has left the board |
| 26/07/2013 | New Board Member Steven John Petch (916240831) Appointed |
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