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Quest Consumables Limited

Adresa
Seymour Road
Nuneaton
Warwickshire
CV11 4LB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. březen 2019
Company Register Name Firstserve Holdings Limited
Company Register Address C/O Rsm Uk Restructuring Advisory Llp
Leeds
LS1 4DL
Company No. 05954392 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusliquidation
Previous Names
  • Firstserve Group Limited
  • Firstserve Holdings Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rema Tip Top Holdings Uk Limited Status: Active Notified: 23/11/2017 Companies House Number: 06750854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Toplamp (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2017 Companies House Number: 01815975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Godrich, Stephen John Leeds, West Yorkshire, England Status: Active Notified: 01/04/2019 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Insley, Mark Brian Leeds, England Status: Active Notified: 23/11/2017 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rayment, Victoria Leeds Status: Active Notified: 28/03/2022 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rayment, Victoria Leeds Status: Active Notified: 28/03/2022 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB FST Consumables Limited Status: Active Notified: 25/09/2018 Companies House Number: 01342012 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Firstserve Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05030272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Quest Consumables Limited Status: Active Notified: 25/09/2018 Companies House Number: 01105580 Nature of Control
  • Ownership of shares - 75% or more