QH Parts Limited

Company Name	QH Parts Limited
Company Status	Active
Company Number	08506553
Category	Private Limited Company
Incorporation Date	26 April 2013(11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Green
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bevis Green Works Mill Road Walmersley Bury BL9 6RE

Director Name	Mr Peter David Schofield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bevis Green Works Mill Road Walmersley Bury BL9 6RE

Director Name	Mr Nicholas James Bent
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Secretary Name	Mr Stephen Brennan
Status	Resigned
Appointed	26 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Bevis Green Works Mill Road Walmersley Bury BL9 6RE

Director Name	Mr David James Rogers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Stephen Brennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bevis Green Works Mill Road Walmersley Bury BL9 6RE

Contact

Website	www.qh.com

Location

Registered Address	Newgate House Newgate Rochdale OL16 1XB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Filing History

8 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
2 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
25 January 2022	Termination of appointment of David James Rogers as a director on 25 January 2022 (1 page)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
5 August 2021	Appointment of Mr Nicholas James Bent as a director on 4 August 2021 (2 pages)
28 June 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
1 May 2020	Registered office address changed from Bevis Green Works Mill Road Walmersley Bury BL9 6RE to Newgate House Newgate Rochdale OL16 1XB on 1 May 2020 (1 page)
1 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
10 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
7 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 July 2018	Termination of appointment of Stephen Brennan as a secretary on 31 May 2018 (1 page)
12 July 2018	Termination of appointment of Stephen Brennan as a director on 31 May 2018 (1 page)
4 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 July 2016	Appointment of Mr Stephen Brennan as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr Stephen Brennan as a director on 28 July 2016 (2 pages)
6 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (6 pages)
6 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (6 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 September 2015	Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
29 September 2015	Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
10 May 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
10 May 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
26 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
26 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
26 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

QH Parts Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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