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Nom

Professional Quality Managem ENT Service S LTD

Adresse
Sole End Industrial Estate
Astley Lane
Bedworth
CV12 0NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 décembre 2020
Company Register Name Professional Quality Management Services Limited
Société Numéro de Registre 03696868 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hexatronic Group Ab (Publ) Status: Active Notified: 08/06/2018 Companies House Number: 00556168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Minehane, William Gerard Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Angermund, Magnus Kista, Sweden Status: Active Notified: 03/02/2021 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: Sweden Nationality: Swedish
    Angermund, Magnus Astley Lane, Bedworth Status: Active Notified: 11/10/2023 Role: Secretary
    Lyon, Henrik Larsson Astley Lane, Bedworth Status: Active Notified: 08/06/2018 Date of Birth: 07/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Minehane, William Gerard Coventry Status: Ceased Notified: 15/02/1999 Ceased: 11/10/2023 Date of Birth: 08/1953 Occupation: Telecom Engineer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Minehane, William Gerard Coventry Status: Ceased Notified: 15/02/1999 Ceased: 11/10/2023 Occupation: Telecom Engineer Role: Secretary Nationality: Irish