TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

R&Q Central Services Limited
Adresse
C/O Teneo Financial Advisory Limited
The Colmore Building 20 Colmore Circus
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04179375 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéadministration
Noms Précédents
  • R&Q Consultants Limited
  • Randall & Quilter Consultants Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Randall & Quilter Is Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07659581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Gormley, David Queensway, Birmingham Status: Active Notified: 19/04/2022 Role: Secretary
    Bradbrook, Paul Richard London, United Kingdom Status: Ceased Notified: 18/04/2024 Ceased: 30/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Metcalf, Matthew Alan London, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 18/04/2024 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Quilter, Alan Kevin London, United Kingdom Status: Ceased Notified: 14/05/2021 Ceased: 20/12/2023 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riseborough, Christopher London, United Kingdom Status: Ceased Notified: 20/12/2023 Ceased: 01/11/2024 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British